Our service includes a comprehensive consultation to help identify the requirements of the client and then tailoring the program requirements and costs based on the clients preferences.
Compliance support tailored to your needs
M A Rathor- Senior Consultant. 18 years of compliance experience, MLRO at some of the largest corporations in the country including Western Union and Chequepoint. Education: MBA in 1992 and ACAMS certification in 2013, renewed 2019.