Boutique consultancy and advisory company specializing in providing tailored Anti-Money Laundering (AML) and Governance solutions to financial institutions and other regulated entities. Our team of experts works closely with clients to identify and mitigate risks, improve compliance, and enhance ove...See more
Headquarters:
Malaysia
Company Type:
SME
Company size:
1-10 Employees
Year Founded:
2023 (3 years)
Address:
GEORGE TOWN, KY
Employees by Department
- The Rest (1)
- Total (1)
Key Decision Makers
Financials
LOW
spending power
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