Company Information

Get to know CJ Thomas Consulting, LLC

CJ Thomas Consulting, LLC is a specialized consulting firm that provides expert services in the field of financial crimes compliance. Founded by industry veteran CJ Thomas, the firm assists clients such as banks, money services businesses, and fintech companies in developing, implementing, and maintaining effective and efficient anti-money laundering (AML), Bank Secrecy Act (BSA), sanctions (OFAC), and anti-bribery and corruption (ABC) compliance programs. Their services include independent testing, risk assessments, policy development, and staff training to help organizations navigate the complex regulatory landscape and mitigate financial crime risks.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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CJ Thomas Consulting, LLC

United States

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.