Custom Quote (Business) - SkyLaw
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Custom Quote (Business)

Request a custom quote for all your business legal needs here

 

SKU: 0011 Category: Tag:
Description

Request a custom quote for legal services related to your business. We have experience with most business related queries and specialize in:

  • Compliance with FICA, FICA Staff Training, FICA Policy & Procedure creation utilizing LEAN methodologies
  • Independent Reviews / Audits of your full FICA / AML Program
  • AML Training, eg. SOW, SOF, SOI, UBO, Transaction Monitoring
  • Risk Management Compliance Programs
  • Independent Customer Screening & Risk Grading
  • Enhanced Due Diligence Reports
  • Financial Services Industry Compliance

Request a custom quote for all your business legal needs here

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