Riskfreen is your trusted partner in audit and compliance. We ensure that your company strictly adheres to legal compliance and all applicable regulations. As experts in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF), we implement effective strategies to mitigate risks and provide maximum protection. With our rigorous audits, we identify vulnerabilities and optimize your internal processes to guarantee transparency and the security of your operations, while minimizing the risks of sanctions and violations. Our specialized focus on fintech compliance ensures that your digital financial operations remain secure and fully compliant with industry standards.
Company Details
- Employees
- 2
- Founded
- -
- Address
- Cotonou, Bj
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- https://academy.riskfreen.com
- Keywords
- audit, conformité, compliance, fintech compliance, crypto compliance, bank compliance, LBC FT, lutte contre le blanchiment de capitaux et le financement de terrorisme, Anti Money Laundering, AML, conformité bancaire, conformité des fintech, conformité des crypto, lutte contre la prolifération des armes de destruction massive, conformité financière, normes GAFI, normes banques centrales, central bank rules.
- HQ
- Cotonou
Riskfreen Questions
Riskfreen's website is https://academy.riskfreen.com
Riskfreen's LinkedIn profile is https://bj.linkedin.com/company/riskfreen
Riskfreen has
2 employees.
View email and phone details for 2
employees at Riskfreen.
Riskfreen's industry is
Business Consulting and Services
Riskfreen's top competitors are
Mka Business Law & Dpo,
The Global Chamber,
Aie-Xpo,
Vision Skin,
Dynamique Talon,
Bange Bank Benin,
Offshore Management & Consulting,
Africaine Des Finances,
Pétillante - Plantes Naturelles Et Vintage,
Studio Rue 15.
Riskfreen's categories are Business Consulting and Services
Riskfreen's founding year is 2024
