Jocata is Other Financial Services in United States that focus on Money Laundering business. Founded in 2004. They cover business area such as Know your customer, KYC, Terrorism, ([dq]CFT, financial institution, their financial risk, compliance risk, operational risk, reputational risk, financial crime, money laundering, terrorist financing.
2004
( 20 years old in 2024 )
Money Laundering
-
445 Park Avenue
9th Floor
New York, NY 10022
United States
Private
Know your customerKYCTerrorism([dq]CFTfinancial institutiontheir financial riskcompliance riskoperational riskreputational riskfinancial crimemoney launderingterrorist financing
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Jocata is Other Financial Services business from United States that founded in 2004 (20 years old in 2024), Jocata business is focusing on Money Laundering.
Jocata headquarter office and corporate office address is located in 445 Park Avenue 9th Floor New York, NY 10022 United States.
Jocata was founded in United States.
In 2024, Jocata is currently focus on Money Laundering sector.
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