CJ Thomas Consulting, LLC is a specialized consulting firm that provides expert services in the field of financial crimes compliance. Founded by industry veteran CJ Thomas, the firm assists clients such as banks, money services businesses, and fintech companies in developing, implementing, and maintaining effective and efficient anti-money laundering (AML), Bank Secrecy Act (BSA), sanctions (OFAC), and anti-bribery and corruption (ABC) compliance programs. Their services include independent testing, risk assessments, policy development, and staff training to help organizations navigate the complex regulatory landscape and mitigate financial crime risks.

Founded in

United States