About Us
Introducing Jian Advisory.
History
2024. 06
Shinhan Bank PMO for TMS System Implementation for Foreign Branches
2024. 06
Bithumb Korea TMS STR Rule Threshold Analysis System Implementation
2024. 06
KEB Hana Bank Watchlist Filtering System Verification Consulting for Foreign Branches
2024. 02
KurlyPay AML System Implementation Consulting
2023. 10
Korea Securities Finance PMO for Implementation of AML System
2023. 09
China Construction Bank Independent AML/CFT Assessment for Seoul Branch
2023. 07
Shinhan Bank Suspicious Transaction Monitoring Advancement Consulting for Foreign Branches
2023. 03
Korea Securities Finance AML Advancement Consulting
2023. 01
Bithumb Korea Next-Generation AML/CFT System Development
2023. 01
Establishment of Jianadvisory Co., Ltd
