Who We Are

Consulting, Education, Training, Awareness and support to Financial Institutions and FINTECH Companies in Regulatory Financial Crime Compliance (FCC) requirements in areas of Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Fraud Investigations, Anti-Bribery and Corruption (ABC), Know Your Customers (KYC), Enhanced Due Diligence (EDD), Politically Exposed Persons (PEPs), Transaction Monitoring Reports (TMRs) and Period Reviews, Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs), Bankers Secrecy Act (BSA) and USA PATRIOT ACT, Sanctions and Embargoes.

Providing and Facilitating Educational Training and knowledge based Opportunities in Foreign Currency Exchange (FRX) or FOREX, Digital Currency (DCX), Metals & Indexes Trading

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