JWIC GLOBAL CONSULTANTS 

Department Contacts:
CYBERSECURITY:   cyber@jwicglobal.com
ANTI-MONEY LAUNDERING:  aml@jwicglobal.com
RISK MANAGEMENT:  rm@jwicglobal.com
OUTSOURCING: outsource@jwicglobal.com

Type of Organization Contacts:
BANK/FINANCIAL HOLDING COMPANY:  bfhc@jwicglobal.com
COMMERCIAL BANK/SAVINGS & LOAN/CREDIT UNION:  bscu@jwiclobal.com
SECURITIES BROKER/DEALER:
sbd@jwicglobal.com
HEDGE FUNDS/SPECIAL PURPOSE FIRMS: hfs@jwicglobal.com
MONEY SERVICE BUSINESS:
msb@jwicglobal.com