SHC CONSULTING

with extensive experience in a broad range of industries. Our proprietary systems coupled with accounting backgrounds and business knowledge allow us to be flexible in our approach, providing clients with innovative and customized services... SHC CONSULTING specializes in Bank Secrecy Act, USA Partiot Act and international anti-money laundering related issues... SHC Consulting Group LLC specializes in anti-money laundering compliance services, regulatory compliance services, as well as fraud & forensic services.

Also known as: SHC Consulting Group LLC, SHC Consulting LLC

Primary location: Bellmore United States