McCann Enterprises
10 W 66th St
New York, NY 10023
McCann Enterprises is a New York-based firm specializing in the identification, assessment, and management of risks related to money laundering and terrorist financing. Their services are tailored to meet the compliance needs of various institutional structures, business lines, and geographic markets.
The company adopts a Partner Managed Team (PMT) approach, ensuring clients receive specialized advisory services from a highly qualified team. McCann Enterprises is committed to staying abreast of evolving regulatory compliance methods and technologies to provide optimal resources to their clients.
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