One WORLD COMPLIANCE INTEGRATED SERVICES
As money laundering and terrorist financing threaten financial and non-financial institutions and societies as a whole, the challenge and the need to develop experts in preventing and detecting financial crime intensifies.
One World Compliance Corporation was built to align with the principles and compliance measures of other nationally recognized organizations such as, Financial Crimes Enforcement Department of the Treasury.
Products offered in high-demand include:
Data Security Officer,
Admin and back office support
We’re all about driving down cost driving up value. – Ray Serion CEO