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Screenings

Comprehensive background checks for secure, compliant business operations.

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Trainings

Expert compliance training to enhance your teamโ€™s knowledge.

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Thorough audits ensuring compliance with AML/ CFT regulations.

Core Features

๐–ฒ๐—๐—‹๐–พ๐–บ๐—†๐—…๐—‚๐—‡๐—‚๐—‡๐—€ ๐–ข๐—ˆ๐—†๐—‰๐—…๐—‚๐–บ๐—‡๐–ผ๐–พ ๐–ฟ๐—ˆ๐—‹ ๐—’๐—ˆ๐—Ž๐—‹ ๐‘ฉ๐’–๐’”๐’Š๐’๐’†๐’”๐’” ๐‘บ๐’–๐’„๐’„๐’†๐’”๐’”

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Reliable Screening Solutions

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Expert-Led Compliance Training

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Comprehensive AML CFT Audits

Our Plans

๐–ฎ๐—Ž๐—‹ ๐˜ฝ๐™š๐™จ๐™ฅ๐™ค๐™ ๐™š ๐–ฒ๐—ˆ๐—…๐—Ž๐—๐—‚๐—ˆ๐—‡๐—Œ

Screening Solutions

Comprehensive screening solutions to ensure compliance and mitigate risks.

  • Background Checks
  • Sanctions Screening
  • AML Screening
  • KYC Verification
  • Continuous Monitoring

Compliance Trainings

Expert-led training programs to enhance your team's compliance knowledge.

  • AML/CFT Training
  • Sanctions Awareness
  • Risk Assessment Techniques
  • Due Diligence Procedures
  • Laws and Regulations Updates

AML/CFT Compliance Audits

Thorough audits to evaluate and strengthen your AML/CFT compliance.

  • Policy and Procedure Review
  • Risk Assessment Evaluation
  • Transaction Monitoring Analysis
  • Staff Training Assessment
  • Regulatory Reporting Verification