AML/CFT COMPLIANCE ADVISORY



Kaiden Group’s compliance officers hold qualifications from the International Compliance Association (ICA). With over a decade of experience in AML/CFT compliance, we are able to assist our clients with the proper due process, preparation of AML/CFT documentation, and submission to various regulators. For efficient operational cost management, clients have the option to outsource their AML/CFT compliance to the team of experts here at Kaiden Group. We can also assist with the training of your staff on the proper procedure to manage AML risks.
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