Company

Comply Today • CTCS Ltd

Business Consulting And Services Quatre Bornes, Plaines Wilhems, Mu 2 employees

Employees: 2
Contacts: 1
Emails: 1

Comply Today • CTCS Ltd Overview

Headquarters: Quatre Bornes, Plaines Wilhems, Mu
Industry: Business Consulting And Services
Employees: 2
NAICS: Management, Scientific, and Technical Consulting Services

Management Consulting Services

Other Scientific and Technical Consulting Services

Keywords

Your Assistance in Compliance!

About Comply Today • CTCS Ltd

• 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.

Comply Today • CTCS Ltd Contact Details

People in AeroLeads: 2
With contact data: 1
Email contacts: 1; 50.0% coverage

Comply Today • CTCS Ltd Org Chart

Sample employees and titles

Name	Title	Location	Contact
Kushant Maharkar Mahadooa	Financial Crime - Compliance - Aml/cft	Quatre Bornes, Plaines Wilhems District, Mauritius	Email
Manish K. Rummun - Comply Today	Aml/cft Auditor - Compliance Consultant	Moka, Mauritius	View