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Counter Terrorist Financing
Counter Terrorist Financing
AMC Serve provides focused counter-terrorist financing advisory services to help institutions identify and mitigate exposure to terrorist financing risks. We support the development of robust controls, monitoring frameworks, and reporting processes aligned with regulatory and international standards.
Associated Management Consultants Limited is a professional consulting firm providing advisory services in financial services compliance, anti-money laundering, counter-terrorist financing, human capital development, management consulting, and public policy advisory.
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