Maven Diligence was created to deliver hands-on KYC expertise directly to clients. We enable our clients (across the Banking and Oil & Gas industries ) to manage their Money Laundering and Financing of Terrorism risk exposure whilst meeting their regulatory requirements and growing their business. Our offering includes; Risk Reviews to help clients understand their exposure to Money Laundering and Financing of Terrorism risks. These reports can be prepared for a Deal, Counterparty or Individual. Advisory to help clients determine best processes and operating models for Know Your Client (KYC) and Anti Money Laundering (AML). Delivery to ensure clients meet their Client Record targets. Training to help clients grow their internal expertise and develop their KYC culture.
Maven Diligence was created to deliver hands-on KYC expertise directly to clients. We enable our clients (across the Banking and Oil & Gas industries ) to manage their Money Laundering and Financing of Terrorism risk exposure whilst meeting their regulatory requirements and growing their business. Our offering includes; Risk Reviews to help clients understand their exposure to Money Laundering and Financing of Terrorism risks. These reports can be prepared for a Deal, Counterparty or Individual. Advisory to help clients determine best processes and operating models for Know Your Client (KYC) and Anti Money Laundering (AML). Delivery to ensure clients meet their Client Record targets. Training to help clients grow their internal expertise and develop their KYC culture.
Company Information
- Industry
- Financial Services
- Company Type
- Privately Held
- Founded
- unknown
- Employee Range
- Myself Only
- Revenue Range
- Not available
Location
- Address
- 12 Treasure Island Singapore Singapore
- City
- Singapore
- Region
- Central Singapore
- Postal Code
- 098347
- Country
- Singapore