Services

Kemman Financial Crime Risk Management, Compliance and Investigative Services provides consulting services to customers across the financial institution spectrum in areas such as Anti-Money Laundering (AML), BSA, Economic and Trade sanctions, Anti-corruption & bribery, bank fraud, counter Financing of Terrorism (CFT).

We are Professional, Managerial and Business Consultants in all Financial Crimes Compliance(FCC) such as AML/CTF, ABC, Economic/Trade Sanctions, KYC/CDD, Fraudulent Transactions and Investigations.

 

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