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Jenkins-Lara Consulting (JLC) is a multicultural consulting firm specializing in risk management, financial crimes, global AML CFT KYC, FinTech, and logistics. With over 30 years of experience, JLC has successfully mitigated risks and added value to the operations of individuals, businesses, and government entities.
JLC offers a range of services including the development of Spanish-language applications for financial institutions, as well as applications that assist corporate and financial users in identifying patterns and trends associated with money laundering. They have also developed educational products for financial professionals and are currently working on a series of tools that will challenge even the most seasoned experts in finance, accounting, and commercial law.
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