Prescient Consulting Ltd

With a constantly shifting AML/CFT compliance landscape, there's no room for error. You need the reassurance that you are in good hands, so you're not distracted from running the business and realizing opportunities as they arise. lf you need help with setup of your AML/CFT compliance program or if you need support in only certain areas, such as drafting of compliance manual or CDD documents, let's talk. Prescient Consulting Ltd is based in Ebene and our team of experienced professional provide the following services: 1. Client due diligence and Sanctions screening 2. Ongoing monitoring 3. Client Acceptance & Onboarding Compliance Services 4. Independent Compliance Audit 5. Business Risk Assessments 6. Compliance Manuals 7. FATCA/CRS 8. Compliance training All our services are tailored to suit your needs.