Personal Information
Organization / Workplace
London, London United Kingdom
Industry
Consulting / Advisory
Website
www.shasat.co.uk
About
Shasat is a UK based global consulting organisation. Our mission is to help our clients to build a distinctive & efficient organisation, reduce costs, manage risk & regulations, share knowledge and bring substantial improvements to their performance. We fully understand the complexities and burden involved in complying with voluminous and complex financial Instruments and Regulatory requirements including disclosures. We provide advisory, valuation and training services to our clients and we focus on making our clients successful. We always think independently, and in our roles as specialists and advisors, we always act independently.
Tags
#aml courses
#aml
#compliance
#mlro
#kyc
#cft
#ifrs 9 #cecl #expected credit loss
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