Needs for? Advice on corporate governance and compliance, looking for a member for your Audit and Compliance committee, a compliance assessment, a ML/FT risk-based approach or a remediation plan to implement in a short period of time, AML/KYC policies to review or redesign, strengthening your finance operations and effectiveness, reviewing your forecasting process or cost management, facing a temporary shortage of qualified resources, assisting and coordinating projects.

Business-Consulting-Services
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