SHC Consulting Group LLC

Business & BSA/AML Compliance Consultants - Hedge Fund & Private Equity Fund Compliance Consultants
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 Welcome to SHC Consulting
500 Bedford Avenue
Bellmore, NY 11710

tel 800-331-8051
tel 516-826-4300
fax 516-826-4318
acfs

Business advice is easy to come by. Advice you can trust, has proven almost impossible to find. Until now.
Anti Money Laundering Compliance is easy to come by. Anti Money Laundering Compliance you can rely on is hard to find. Until now.
SHC Consulting provides analysis , forensic services, and enhanced due diligence reporting for Private Equity Funds and Hedge Funds.

 BSA Compliance and Anti Money Laundering Consulting Service

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Business and Financial Consulting Services
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