Consultancy

CSA PRO SOLUTIONS provides Compliance and Anti-Money Laundering consultancy and support to financial services businesses.

 

CSA PRO SOLUTIONS helps organisations to effectively define and establish a compliance and business integrity culture. Services range from the overall development and establishment of the Compliance function down to specific topics like Conflicts of Interest, Corporate Governance, Anti-Bribery etc.

CSA PRO SOLUTIONS can evaluate and validate the Anti-Money Laundering policies and procedures of an organisation in accordance with the relevant legislation, regulations and common market practices.

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