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JWIC GLOBAL
The financial markets and regulatory global solution.

CONSULTANTS

PRIVACY STATEMENT,  INDEMNIFICATION and CODE OF ETHICS


JWIC Global Consultants Group, Inc. (“JWIC”) is committed to protecting the privacy of your personal information when you use this site. By using this site and submitting any personal information, you agree to the use by JWIC Global Consultants Group, Inc. (“JWIC” or "we") of such data in accordance with this privacy statement.  JWIC collects personal information which is voluntarily provided by visitors to JWIC 's website. In addition, JWIC may combine information collected through means such as cookies or third-party analytics tools with personal information maintained by JWIC.  JWIC may collect certain personal information, such as name, job title, and company name, address, email address, telephone and fax numbers, from website visitors.  When a visitor provides personal information to us, we use it for the purposes for which it was provided to us.   It is JWIC 's policy not to disclose information to third parties unless:disclosure is under the following circumstances:
  • As required by applicable law, statute, rule, regulation or professional standard, or through subpoena, search warrant or other legal process
  • For regulatory compliance purposes
JWICGlobal.com may link to other websites which do not operate under JWIC 's privacy practices. When you link to other websites, JWIC 's privacy practices no longer apply  

The personal data you submit to us will only be retained for as long as is required for the purposes for which it was collected. Contact information about visitors such as mailing list information is kept until a user unsubscribes to a publication or requests that we delete that information.  Visitors may choose to amend/update information or unsubscribe from mailing lists at any time by sending email to webmaster@JWICGlobal.com .com.  JWIC  has implemented generally accepted standards of technology and operational security in order to protect personal information from loss, misuse, alteration or destruction. Only authorized JWIC  personnel are provided access to personally identifiable information and these employees have agreed to maintain the confidentiality of this information. JWIC reserves the right to update this statement at any time.
 Indemnification
Visitors of this website indemnifies JWIC Global Consultants Group, Inc. (“JWIC”) if the visitor(s) utilize the information on this website. The information contained in this Site is for general information purposes only and may contain errors, omissions due to changing laws at any given time.  JWIC authors and publishers are not rendering legal, accounting, tax, or other professional advice and services. As such, it should not be used as a substitute for consultation with professional accounting, tax, legal or other competent advisers. Before making any decision or taking any action, you should consult a JWIC consultant.   JWIC has no control over links in this Site maintained by third parties.
 Code of Ethics
JWIC Global Consultants adhere strictly to professional ethics focusing on integrity, objectivity, independence, hard work, and deliver beyond customer expectations at a reasonable cost.
 
 I

Further inquiry:

Telephone . 917 325 1930         Email: Inquiry@jwicglobal.com

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PLEASE REFER TO OUR LIST OF OUR SERVICES.  YOU CAN PLACE YOUR REQUEST FOR ENGAGEMENT THROUGH OUR
LOG IN/ REGISTER (ABOVE), OR YOU CAN SEND US A MESSAGE THROUGH EMAIL SO THAT WE CAN FURTHER DISCUSS YOUR SPECIFIC NEEDS.  WE LOOK FORWARD TO BUILDING A PRODUCTIVE RELATIONSHIP WITH YOUR INSTITUTION, AS
​YOUR INSTITUTION'S STRENGTH IS OUR STRENGTH! 


Privacy, Indemnification, and Code of Ethics

     
​
31 West 34th Street, 8th Floor, New York, New York 10001 USA *
​Telephone: (646) 668 5520; (646) 220 9279;  or Direct (917) 325 1930 
  • HOME
  • TEAM
    • CAREER >
      • Career Opportunities
  • SERVICES
    • REGULATORY ADVISORY
    • CYBERSECURITY >
      • How JWIC can help? >
        • 23 NYCRR PART 500 Q&A
        • 23 NYCRR PART 500
        • FFIEC CYBER SECURITY ASSESSMENT TOOL
    • ANTI-MONEY LAUNDERING >
      • Model Validation
      • AML/BSA, OFAC Compliance >
        • Pillar 1 - Compliance - Board Approved Compliance Program
        • Pillar 2 - BSA/AML/TF Compliance Training
        • Pillar 3 - BSA Officer - Day-to-day monitoring
        • Pillar 4 - Compliance Audit
        • Pillar 5 - KYC - Monnitoring - Beneficial OwnershipCompliance
        • - Special Look-back Investigation -Compliance
        • One Platform AML Documentation Interface Implementation
    • RISK MANAGEMENT >
      • Operations
    • OUTSOURCING SERVICES
  • Contact
  • PORTAL
    • Consultants sign - in
  • Links