LT Synergy Ltd

LT Synergy was established as a result of its founders view on the significance and positive effects of proper corporate Governance, Risk and Compliance practices on organizations of all sizes. We strive to enable organizations to identify and employ the long term synergy between their operating model and proper and actionable corporate governance practices, strengthening their innate ability to become efficient, effective, sustainable and adaptable. LT Synergy is an independent, results oriented team, committed to objectivity and quality. In collaboration with our global partners, we provide: - Innovative solutions to GRC challenges. - Consulting services coupled with a unified platform to optimize Anti-Money Laundering (AML), Know Your Customer/Customer Due Diligence (KYC/CDD), transaction monitoring, sanctions screening and country risk services functions. - Organizational effectiveness services. - Strategic process and project management advisory. We complement our services through our alliances with prestigious international organizations such as AML Partners (www.amlpartners.com), Arctic Intelligence (www.arctic-intelligence.com) and Integrify (www.integrify.com) with whom we implement innovative solutions.