Compliance Services - Regulatory and Anti Money Laundering
Description
pulled from site's meta descriptionCiSero Ltd provides services to organisations facing Compliance challenges. Specifically it offers services for the effective fight against Money Laundering, preparation of Complianc programmes, development of policies and procedures, preparation and on-going maintenance of manuals, design and implementation of training, and application of KYC - Know Your Customer and CDD - Customer Due Diligence measures.
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