GovIntel / FL / V&V CONSULTING GROUP LLC

V&V CONSULTING GROUP LLC

Government contractor · Miami Beach, FL

5
Federal awards
$124K
Total awarded
1
Agencies
UEIRYE8K9XLEYD7
CAGE74VP8
SizeSmall business
SAM statusActive
Established2012

About V&V CONSULTING GROUP LLC

V V Consulting Group LLC is a boutique consulting firm specializing in market and compliance consulting for financial institutions, offering services such as Anti-Money Laundering (AML) reviews, risk assessments, and regulatory compliance support. The firm serves clients in South Florida, the Northeast, Latin America, and Europe.

Anti-Money Laundering (AML) Compliance ReviewAML/OFAC Risk AssessmentForeign Financial Institutions Due Diligence ReviewsCustomized TrainingOutsourced Compliance FunctionsIndependent Annual AML AuditSupervisory Controls Risk AssessmentAnnual CEO Certification

Recent Federal Awards

AwardAgencyAmountDate
EXPERT WITNESS SERVICESSecurities and Exchange Commission$4K
EXPERT WITNESS SERVICESSecurities and Exchange Commission$75K
EXPERT WITNESS SERVICESSecurities and Exchange Commission$15K
EXPERT WITNESS SERVICESSecurities and Exchange Commission$22K
Federal contract awardSecurities and Exchange Commission$8K

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Data compiled from public government sources including SAM.gov, USAspending.gov, and state procurement records. Last verified against federal award records. Inaccurate, or want this page removed? Request a correction or removal.