• On-the-job AML/CFT Trainings
• Developing ML/TF Risk Assessments Tools and Reports (BRA and CRA)
• Establishing internal AML/CFT Framework
• Independent AML/CFT Audits
• Compliance Reviews
• Preparation for Regulatory Inspection
• Remediation of Regulatory Deficiencies
• Screening facilities
• Screening Reports with Investigation
CTCS Ltd is your guidance and assistance in AML/CFT Compliance.
Our Legal and Compliance experts provide bespoke advice, guidance and actionable solutions to the inhouse problems of your business.
Our professional trainers deliver inhouse and tailor-made trainings specifically designed to meet the needs of your business.
Company Details
- Employees
- 2
- Address
- Quatre Bornes, Mu
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Keywords
- Your Assistance in Compliance!.
- HQ
- Quatre Bornes
Comply Today • Ctcs Ltd Questions
Comply Today • Ctcs Ltd's LinkedIn profile is https://mu.linkedin.com/company/c-t-c-s-ltd
Comply Today • Ctcs Ltd has
2 employees.
View email and phone details for 2
employees at Comply Today • Ctcs Ltd.
Comply Today • Ctcs Ltd's industry is
Business Consulting and Services
Comply Today • Ctcs Ltd's top competitors are
Super Teal Contracting Limited,
Financial Services Institute (Fsi) Mauritius,
Dy Consultancy,
Convina,
Oak Group,
Adamas Capital,
La Bonite Marine Services Co Ltd,
Mega Scaffold (Uk) Limited,
Safyr Utilis,
Complysis.
Comply Today • Ctcs Ltd's categories are Business Consulting and Services
