"We have always felt a high degree of comfort working with FCI as our
compliance and CRA consultants. Maggie is always current on the laws and
regulations and unerring in the advice she provides."
-- Thomas D. Lumpkin, II
Chairman
Biscayne Bank
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Biscayne Bank
"We have always felt a high degree of comfort working with FCI as our
compliance and CRA consultants. Maggie is always current on the laws and
regulations and unerring in the advice she provides."
Thomas D. Lumpkin, II
Chairman
Biscayne Bank
3121 Commodore Plaza
Coconut Grove, FL 33133
St. Georges Bank
Don Jorge, antes que todo nuestro agradecimiento por la atención muy
especialmente brindada por doña Margarita, persona que goza de nuestra
más alta estima y quien vino a darnos un valor agregado muy grande a todo el
personal del banco. Créame que es muy enaltecedor el que una persona de
la altura de doña Margarita haya compartido con nosotros no solo sus
conocimientos profesionales, sino también sus mensajes cargados de
"valores éticos y morales" que son los que en última instancia hacen que este
tipo de seminarios sea realmente exitoso. Una vez más don Jorge, nuestro más sincero agradecimiento.
Ernesto Alemán
Vice Presidente
Operaciones
St. Georges Bank
Translation:
Don Jorge, first of all, you have our gratitude for the specialized attention provided to us by Doña Margarita, who holds our highest appreciation and who came to increase in a very high degree, the value of the personnel at our bank. Believe me, it is uplifting to have a person of the high caliber of Doña Margarita, share with us her messages full of ethical and professional values, which after all is said and done, is what makes these seminars resounding successes. Once more, Don Jorge, our most sincere appreciation.
Banco Interamericano de Finanzas
Un saludo cordial
"El contratar a FCI Financial Consultants, Inc. fue una decisión muy acertada, ya que sus recomendaciones fueron sumamente valiosas para hacer más eficiente nuestro sistema de prevención, evidenciando en todo momento su experiencia y conocimiento en la prevención de lavado de activos y financiamiento del terrorismo"
Juan A. Bravo Flores
Oficial de Cumplimiento
Banco Interamericano de Finanzas
Grupo IF
Lima Perú
Translation:
Contracting FCI Financial Consultants, Inc. was a very wise decision, since their recommendations were highly valuable in our efforts to strengthen our prevention systems, evidencing at all times their experience and knowledge on anti-money laundering and anti-terrorism subjects.
OMS Delivery Corp
FCI provides the necessary guidance for any size MSB to navigate in today's ever changing regulatory environment. Always available and willing to assist providing straight answers.
Oscar Moraga, President
OMS Delivery Corp
Miami, Fl 33125
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