About
From reviews and audits, to risk assessments and compliance programmes/program creation, as well as consultancy services, they use their specialised expertise to help clients across every captured sector to understand and meet their AML/CFT(CTF) obligations.
Providing comprehensive recommendations for addressing non-compliance (if necessary), or otherwise improving the robustness of AML/CFT(CTF) Risk Assessment and Compliance Programmes.
Location
Opening Hours
| Mon |
08:30 AM - 05:30 PM |
|---|---|
| Tue |
08:30 AM - 05:30 PM |
| Wed |
08:30 AM - 05:30 PM |
| Thu |
08:30 AM - 05:30 PM |
| Fri |
08:30 AM - 05:30 PM |
| Sat | Closed |
| Sun | Closed |
Contacts
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