MGM Compliance Consulting

Full domestic privacy law compliance review, including CalOPPA, COPPA, HIPAA

Training and compliance review for the European Union's General Data Protection Regulation (GDPR), including cross-border data transfers for web-based businesses

Full service analysis of risks to business continuity and guidance in implementation of strategies to mitigate risk

Guidance on implementation of effective due diligence, enhanced due diligence, know-your-customer, and anti-money laundering programs

Licensed in Illinois and offering assistance in business formation and trademark registration