B-Compliant Solutions Limited is a company that specializes in AML/CFT compliance services. Our goal is to assist regulated businesses strengthen their compliance frameworks and meet all relevant regulatory obligations with confidence.
We offer a comprehensive range of AML/CFT Compliance Services, including:
- Development and review of AML/CFT/CPF Policy & Framework;
- Independent AML/CFT assessments;
- Risk assessments and gap analyses;
- Training and awareness programmes; and
- Ongoing compliance support and advisory. Email: director@b-compliant.org
Contact #: 876 384 4004
- telephone
- 1-876-384-4004
