Contact us
- Fortis Tower, 5th Floor, Westands, Nairobi, Kenya
- info@griscom-consulting.com
- +254 722 334954
-
Mon to Fri - 9:00am to 5:00pm
(Saturday & Sunday Closed)
Financial Crime Compliance (FCC) – We help to set up FCC frameworks and structures in the areas of Anti-Money Laundering (AML), Countering Terrorist Financing (CTF), Anti-Fraud and Anti-Bribery Compliance. Our FCC offerings
include:
• Institutional ML/TF Risk Assessment
• Policy Development & implementation
• Training program development and implementation
• System Selection & Implementation
• Fraud and Incident Investigations
• Claims and Litigation Support
Benefits of Financial Crime Compliance (FCC)
- Combat the networks dealing in financial crime
