KONFORMITAS

http://www.konformitas.mu

Ebene, Moka
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About Company Details

We are a a consultancy firm offering regulatory compliance support to clients. We offer tailored custom services including:
 
  1. Money Laundering and Terrorism Financing Risk Assessment
  2. Independent AML/CFT Audit
  3. Assistance in developing an AML/CFT Compliance Programme
  4. AML/CFT Training
http://konformitas.mu/http://konformitas.mu/
[email protected]

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