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 FCI Financial Consultants, Inc. is a consulting leader in the areas of Bank Secrecy, Anti-Money Laundering, the USA Patriot Act, Compliance and Training. We offer one-time evaluations or periodic audits, working with you to meet your needs. Click here to learn more about our products and services. We roll up our sleeves and perform BSA and Compliance audits, the foundation of a strong compliance program. Our partners, Jorge R. Flor, President, CRCM and CRP and Margarita A. Flor, Managing Director, CRCM, CRP, have more than forty years of combined regulatory experience. |
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