Reducing the Risks and Costs of Regulatory Compliance


The Mizen Group announces Expansion of its AML Services with New Website

The Mizen Group LLC provides highly effective and affordable services, largely to financial institutions, to help prevent, diagnose, remediate and manage Anti-Money Laundering (AML) and Terrorist Financing violations. Recently that need has become particularly acute as penalties have become increasingly expensive, and with changing regulations companies now risk that violations potentially carry both civil and criminal penalties as well as reputational damage.