Compliance and Risk Systems Development

Compliance projects are hard; they are mandatory, and they have to be completed on time. JSL’s track record of completing complex projects on time, every time ensures that our clients contract JSL to deliver all, or significant parts, of their government mandated Compliance projects. Some of the key ones we’ve been engaged in include:

  • Anti-Money Laundering initiatives
  • Anti-Terrorist Financing
  • FATCA
  • BASEL II
  • BASEL III
  • Liquidity Management Systems Implementations
  • and many others