Jenkins-Lara Consulting offers a variety of services to assist your firm in complying with the latest Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) regulations. JLC may also assist you in matters dealing with corporate finance, small business management, information technology, and logistics support; particularly in working capital management, supply chain management, maintenance management, or developing an effective AML/OFAC Compliance Program.
Whether it is in English or in Spanish, throughout the United States or overseas, JLC has succesfully shared its AML/OFAC compliance expertise with representatives of financial and commercial entities from Panama, El Salvador, Ecuador, Venezuela, Guatemala, Argentina, Bolivia, Brazil, Colombia, Chile, Honduras, Mexico, Dominican Republic, France, and the Unites States.
Through its association with the Houston Institute of Finance & Technology (HIFT), the firm also offers classroom and on-site training in finance, information technology, and military logistics. Most training programs are available in English or Spanish.
Translation services are provided by professionals with complete fluency and years of experience. JLC emphasizes the localization of its translation services, and only assigns professionals with the expertise in the technical vocabulary of the languages involved.