Services

KYC SEMINARS

Preparing you for a career in AML/KYC, Financial Crime Compliance in Investment Banking Sector

CLIENT ON-BOARDING & REGULATORY TRAINING

We undertake regulatory training in respect of FATCA, MiFID, EMIR, DFA, FSCS requirements for KYC/Client On-boarding.

AML/KYC REMEDIATION PROJECTS

We undertake KYC/Client On-boarding refresh/remediation projects for Financial Institutions.

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