Financial Crime Compliance Consulting Firm: Providing expert solutions for AML, Tax Evasion, Sanctions, Anti-Bribery, and Fraud. Established in June 2011, led by Rohan Bedi, a renowned thought leader with extensive experience in financial crime compliance.
Headquarter Singapore |
Countries of operation Singapore |
Year founded 2011 (13 years) |
Funding status Private |
Company type SME |