300,00

Specialized Compliance / AML-KYC Engagement

Engagements typically range from 2 hours per session, with total consulting time of 8 hours for a full review cycle. Preliminary findings are usually shared within 3 days, and final reports or recommendations are delivered within 5 business days after completion.

Description

Specialized Compliance / AML-KYC Engagement

Engagements typically range from 2 hours per session, with total consulting time of 8 hours for a full review cycle. Preliminary findings are usually shared within 3 days, and final reports or recommendations are delivered within 5 business days after completion.

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