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Expertise,
Experience, Capability, Commitment
Established in 1985, WBC Financial Group,
LLC serves banks, thrifts, other financial services
companies and companies proposing to enter one of the financial
services lines of business.
Our services include:
- Regulatory advice, including Patriot Act and anti-money
laundering;
- Risk management, internal controls and corporate governance;
- Forensic expertise;
- International expansion into and out of the U.S.; and
- Comprehensive credit card expertise.
Our professionals and affiliated consultants have
extensive experience at the senior level of banks, consulting
firms and the U.S. Government. We apply our
collective expertise, experience, capability and commitment to
everything that we do.
WBC Financial Group,
LLC
(202) 857-9781
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