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J.S. Held

Remote / Multiple

Service types
  • AML/CFT consulting
  • Sanctions compliance
  • AML investigations
  • Program reviews and testing
  • Managed services
Industries served
  • Financial institutions
  • Businesses subject to AML regulation
  • Casino and online gaming

Helping clients identify, assess, and mitigate risks associated with money laundering, sanctions, and terrorist financing

J.S. Held provides AML and sanctions investigations, program development and training, risk assessments, model validation and testing, transaction reviews, monitoring programs and outsourced compliance services.

Source checked October 1, 2026 · View official source