Riskpro's AML/CFT Services
Riskpro provides AML/CFT services that include regulatory gap analysis, policies, and procedures relating to AML. The services include.
- Sanctions Processes Regulatory Requisites
- Conformity to international Regulatory requirements and Technology framework.
- Customer onboarding process with PEP/BO verification process CDD/EDD process for KYC including backlogs remediation process.
- Shell corp.verification Anomaly reporting procedure & staff readiness.
Download our AML Services Brochure
