About companyll

With our technical expertise and our extensive experience in the financial services industry, we are able to provide our clients with the required technical skills to manage their compliance risk and meet their regulatory requirements. With increasing global regulatory scrutiny on AML Issues and the complex challenges financial institutions are facing in today’s world, the implementation of a robust AML program has become an all-important focus of financial institutions globally. With the help of our Team of highly skilled professionals in this domain, we are able to help our clients not only develop their policies and effective procedures to implement them, but also provide the necessary technical assistance to be able to proactively stay ahead in this discipline. The core members at TACT have extensive experience working as financial institution compliance officers, fraud and forensic specialists, technology experts, with a holistic understanding of working dynamics with financial institution regulators. We have considerable experience advising institutions of all types on the design and implementation of their AML/CFT Compliance Programs, conducting independent tests of AML/CFT Compliance Program effectiveness and conducting money laundering investigations. Thus, we provide our clients with an assessment of their compliance and AML framework, advise them on compliance program and provide training to their staff to that respect.