Tag: aml compliance

AJMS Global is a boutique consulting firm specializing in providing niche consulting proposition to its clients in the area of Tax, Risk, Compliance, IFRS advisory and Digital Transformation Advisory. AML... Read More

Our services include developing a customized ERM framework for the organization along with its implementation. Our services include creating the customized compliance and governance policies and procedures documents for the organization,... Read More

Agreed Upon Procedures on AML/CFT Function AML/CFT Compliance Assessment Develop and Implement AML/CFT policies and procedures KYC Remediation Transactions Review Enhanced Due Diligence report for high-risk clients AML Trainings ACAMS Accredited Continuous Professional Development Training (CPD) Regulatory Returns... Read More

KYC Remediation Transaction Review Enhanced Due Diligence report for high-risk clients Agreed Upon Procedures on AML/CFT Function AML/CFT Compliance Assessment AML Trainings ACAMS Accredited Continuous Professional Development Training (CPD) Customer Data Cleansing & Update... Read More

AJMS Global is a boutique consulting firm specializing in providing niche consulting proposition to its clients in the area of Tax, Risk, Compliance, IFRS advisory and Digital Transformation Advisory. Currently,... Read More