FSG Consultants specializes in Anti-Money Laundering Compliance, and Investigations. Our team consists of experienced professionals with backgrounds in law enforcement, legal, banking, and compliance. Increasingly challenging AML and OFAC compliance standards can over extend a financial institution’s resources. Strategic alliances are a proven tool for firms to adapt to a dynamic regulatory environment. FSG Consultants’ staff augmentation services provides specially constructed teams to meet the unique needs of the client.
View Top Employees from FSG Consultants| Website | http://www.fsgconsultants.com |
| Revenue | $200000 |
| Employees | 2 (1 on RocketReach) |
| Founded | 2014 |
| Industry | Financial Services, Accounting & Accounting Services, Anti Money Laundering, Business Services, Financial Investigations, Forensic Accounting, Compliance |
| SIC | SIC Code 872 Companies, SIC Code 8721 Companies, SIC Code 87 Companies |
| NAICS | NAICS Code 541 Companies, NAICS Code 54 Companies, NAICS Code 5412 Companies |
Looking for a particular FSG Consultants employee's phone or email?
FSG Consultants Questions
The FSG Consultants annual revenue was $200000 in 2024.
1 people are employed at FSG Consultants.
FSG Consultants is based in Massapequa, New York.
The NAICS codes for FSG Consultants are [541, 54, 5412].
The SIC codes for FSG Consultants are [872, 8721, 87].
Related Companies
