We provide end to end AML, CFT, and KYC advisory services that enable clients to meet PMLA, IFSCA, and FIU–IND compliance standards.
We offer customized AML/CFT training programs designed for operational teams, MLROs, directors, and compliance officers.Our modules incorporate real enforcement cases from the Enforcement Directorate (ED), FIU-IND advisories, and IFSCA circulars ensuring teams understand not just “what to do,” but why it matters.
Onsite workshops in GIFT City.
Virtual instructor led sessions.
Customized refresher modules (AML 101 to Advanced CFT).
Certification courses for AML professionals.
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