What'sNearbyTM

What are you looking for?

Close Search
      We apologize for the inconvenience

      The people search feature on Superpages.com is temporarily unavailable. You can still search for people on yellowpages.com since Yellow Pages and Superpages are part of one company.

      You will be automatically re-directed to People Search on yellowpages.com in .

      Please note our privacy policy has changed. To view the policy, please go to https://corporate.thryv.com/privacy/

      Details

      Legal and regulatory consulting.

      General Info

       JIL Marcus group is a boutique consulting firm exclusively focused on providing financial services clients with practical. Strategic compliance solutions covering AML regulations associated with the USA patriot. Bank secrecy acts. Ofac. Facta.

      Hours
      Do you know the hours for this business?

      Contact Info

      Phone:

      Main - 212-858-7740

      Address:
      New York, NY 10005
      Email:

      Reviews

      Be the first to review!
      Write a Review
      Category
      Investment Management
      Associations
      ACAMS
      Suggest an Edit
      Are you the business owner?Claim This Business
      Data provided by one or more of the following: Thryv, Data Axle, Yext.