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The CoDeX Group

Accounting Firms

Description

The CoDeX Group provides solutions for the anti-money laundering compliance to financial services companies and money services businesses. Its services include a multi-layered strategy for anti-money laundering compliance, which takes into account various federal and state requirements; consulting services, such as best practices assessment systems audit, pos mystery shopping, and training needs review; and policies and procedures services, such as current policies and procedures, developing model compliance programs, independent reviews, and updates to existing documentation. The company also provides training programs, including one-on-one training, on-site workshops, group seminars, and online training; customized training materials, such as handbooks, manuals, DVDs, CDs, and certificates; and back-end systems solutions, including real-time transaction monitoring, payment filtering across companies, nationals list verification, and suspicious activity and currency transaction reporting. The CoDeX Group is based in Las Vegas, Nevada.

Corporate Address

3225 McLeod Drive Suite 100 Las Vegas, NV89121 United States of America

United States of America

888-992-6339

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