Innovative Logistics
Jenkins-Lara Consulting (JLC) is a multicultural consulting firm based in Missouri City, TX, specializing in risk management, financial crimes, AML, CFT, KYC, global FinTech, and logistics. Since its inception in 1982, JLC has focused on mitigating risks and adding value to the operations of individuals, corporations, and government entities.
The firm offers a range of services, including the development of Spanish-language applications for financial institutions and tools that assist corporate and financial users in identifying patterns related to money laundering. JLC has also created educational products aimed at enhancing the knowledge of finance, accounting, and commercial law professionals.
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