Jyoti is a Chartered Accountant and Certified Anti-Money Laundering Specialist (CAMS) with over 7 years of expertise in regulatory compliance, policymaking, threat management, RegTech solution consultancy, and implementation. With an understanding of the completely different jurisdictional AML ru...

Be constructive to do thorough analysis and uncover a WL supplier with a platform that might be suitable in your traders’ needs. Their service portfolio includes Home improvement loans, Home loans & loans towards property. HFCs have management teams to ensure clean business functioning, board...