KSG Risk Solutions is a Cayman Islands based AML, Risk and Compliance Consultancy firm. We offer the following services:
• Internal Audit Planning
• Risk-Based Internal Audits
• Regulatory Compliance Audits
• AML/CFT/CPF and Sanctions Audits
• AML/CFT/CPF Risk Assessments
• AML/CFT/CPF Training
• Outsourced AMLCO and MLRO/DMLRO
• Regulatory Gap Analysis
• Pre-Inspection Reviews and Post-Inspection Remediation
Company Details
- Founded
- -
- Address
- 42 North Church Street, George Town,grand Cayman Ky1-1107,cayman Islands
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Keywords
- AML, Risk, MLRO, Compliance, AML Audit, Policy enhancement, Outsourced AMLCO provider, DMLRO, Remediation Projects, Internal Audit, Risk Management, AML Risk Assessment.
- HQ
- George Town, Grand Cayman
Ksg Risk Solutions Questions
Ksg Risk Solutions's website is http://www.ksglaw.ky/risksolutions
Ksg Risk Solutions's LinkedIn profile is https://ky.linkedin.com/company/ksg-risk-solutions
Ksg Risk Solutions's industry is
Financial Services
Ksg Risk Solutions's top competitors are
Csc,
The Agency Cayman,
Ksg Attorneys-At-Law,
Boys & Girls Clubs Of The Valley - Bgcarizona,
Genpact,
Affinity Recruitment Ltd.,
Tecnua,
Linezero,
Sutker Moran.
Ksg Risk Solutions's categories are Financial Services
Ksg Risk Solutions's founding year is 2018
