Diles Consulting

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Organization Overview

Assisting broker-dealer and registered investment advisory clients with FINRA Membership Applications, Expert Witness Services, and Independent Testing (e.g., AML Test, 3120 Report, and Rule 206(4)-7 Report).

Contact

1120 20th Street Northwest
Suite 750
Washington, District of Columbia 20036
United States

860-672-0843

“NSCP Membership promotes professional growth, development and unification of compliance professionals within the financial services industry. NSCP members have full access to valuable compliance resources as well as a diverse community of compliance professionals, each bringing their own experiences, ideas, and best practices to share with one another.”

– Lisa Crossley, NSCP Executive Director

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