Areas of activity /
BANKING AND FINANCE
- We will carry out a legal compliance audit of your financial institution;
- help you prepare your documents for a financial institution licence;
- Advising on the drafting or updating of a financial institution's internal procedures in line with the legal framework;
- we will carry out a money laundering and terrorist financing risk assessment of the financial institution;
- We will provide in-house AML/CFT training for financial institution staff.