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

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