Anti-Money Laundering, Bank Secrecy Act & Financial Crimes

Coming Soon

Notable Past Engagements

Lcdo. Milton Méndez

JD, CFE, Esq.

Global Practice Leader - AML, BSA & Financial Crimes

San Juan, Puerto Rico, United States

While RKA Worldwide Group LLC, including RKA Worldwide USA; RKA Worldwide Brazil; RKA Wordwide Middle East; and RKA Worldwide Protection & Security; and other companies in formation may employ, associate and contract with attorneys and CPAs, we are not public accounting firms or law firms, are not registered as such, and do not give audit or legal advice.