JJCFinTech

Our Mission: To support our clients to achieve complex, strategic and transformational outcomes in their AML and broader regulatory onboarding businesses through our world-leading digital and advisory solutions Overview: JJC is a unique firm who has combined years of industry experience in the KYC/AML, client onboarding and regulatory compliance space to form our suite of solutions, platforms and advisory services. We bring perspectives from our work in different markets, jurisdictions and firms to provide a credible challenge to the status quo. We have worked at executive level to define group wide vision, strategy and plans for bank wide Client Lifecycle Management (CLM), Remediation, Refresh, Policy Harmonisation, Screening and Risk Management. Cerebro: Industry standard AML policy and best practices at your finger tips based on our work with 20+ leading financial institutions. Cerebro transforms the way AML and other client lifecycle related regulations, policies and procedures are created, consumed and executed through our world-leading digital policy solution. Advisory: Our Advisory team has years of hands on experience and understanding of successfully running AML, Regulatory compliance functions and works with our clients to leave behind sustainable benefits. Our experienced industry practitioners have had successful careers in AML and KYC functions at financial institutions and bring a deep understanding of what you need to transform and run your KYC, Reg, Tax and Compliance functions. We have worked with dozens of banks, investment firms, fund administrators, private equity, FinTech and vendor firms to support them in their transformation journeys.