The startup will provide Anti Money Laundering (AML) and Combating the Financing of Terrorism (CFT) consulting services to law firms in India. Will follow a risk-based approach for law firms in India for client KYC and develop internal policies and training programs for law firms.
The services will help law firms to mitigate the risk of money laundering and terrorist financing.
Law firm partners on Legallyindia- please give suggestions. Would you be interested in availing these services?
The services will help law firms to mitigate the risk of money laundering and terrorist financing.
Law firm partners on Legallyindia- please give suggestions. Would you be interested in availing these services?
Mod please feature this if possible