We make AML compliance easy.
We offer AML audits, consultancy, training and FSPR registration.
“…We contacted Uddhav Kirtikar to complete our external audit for our compliance with the AML/CFT legislation. We are more than happy with the professional manner in which this was carried out…When Mr Kirtikar and his assistant arrived at our offices they were shown our systems and there was very little interruption to our busy work environment. Their practical and realistic assessment of our compliance was greatly appreciated.”