KSG Risk Solutions
Company

KSG Risk Solutions

Financial Services Ky1-1107, Ky 6 employees
Employees
6
www.ksglaw.ky LinkedIn

KSG Risk Solutions Overview

Headquarters
Ky1-1107, Ky
Website
www.ksglaw.ky
Industry
Financial Services
Employees
6
Founded
2018
NAICS
Finance and Insurance
Monetary 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

About KSG Risk Solutions

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

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