Project overview
We are a risk management consultant that provides due diligence and business intelligence services to a variety of customers in support of their KYC, AML, and Anti-Bribery and Corruption (ABC) activities. We were founded in 2016. Details about the project: - Putting together a training handbook - Compliance and anti-money laundering experience - Understanding of several jurisdictions, such as the United Kingdom and the United States For the appropriate applicant, this is a long-term effort. Thanks!