Strengthening business defenses against financial crime risks.
Founded by Emmanuel Juwah, Junnix Consulting LLC offers specialized anti-money laundering (AML) services tailored to high-risk industries like real estate, MSBs, non-profits, and small enterprises. With deep expertise in AML compliance, we help businesses meet regulatory requirements, mitigating risks linked to financial crime. Our services include comprehensive compliance program development, KYC checks, transaction monitoring, risk assessment, technology integration, and employee training.
We emphasize building robust defenses against money laundering threats to protect your business assets and reputation. Our approach adapts to each client’s unique needs, ensuring they meet stringent standards while maintaining operational integrity. Leveraging cutting-edge technologies, we provide effective transaction monitoring, enabling early detection of suspicious activities.
Our focus on high-risk sectors ensures that clients lacking resources for extensive compliance measures can confidently navigate regulatory complexities. We not only help prevent financial crime but also contribute to strengthening the integrity of the U.S. financial system as a whole.
