Identify, Assess and Corrective Action

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Identify, Assess and Corrective Action

Developing a method for tracking and responding to compliance issues, thoroughly documenting and investigating, enforcing corrective action, and tracking the resolution of complaints are effective ways to address offenses. Acting promptly to detect violations and taking appropriate disciplinary action is pertinent to maintaining an effective compliance program.

Workforce Supply For the Compliance Function

We take care of your AML Compliance with our professionals. Our company provides well-experienced Compliance Executives to handle your AML Compliance queries such as;

  • KYC verifications
  • Sanction Screening of Involved parties
  • Risk Assessment of the client
  • Conduct Enhanced Due Diligence
  • Ongoing monitoring
  • Document Management
  • Record Retention Procedures

Our goal is to be your trusted partner on your digital transformation journey, helping you stay ahead of the game and achieve success in today’s ever-evolving business landscape.


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