dkrastev

CBI AML/CFT guidelines gap analysis, Compliance Monitoring Plan, Transaction Monitoring

My name is Dimitar Krastev and I am co-founder of CA team.eu - consulting firm specialized in the Compliance Field.

 

CA team is a consulting firm specialized in the Compliance Field. Established with the primary purpose to be a trusted partner in a highly regulated environment. As a reliable outsource partner, CA team helps organizations to achieve the complex expectations of regulators.

 

Focussed in Compliance consulting, outsourcing and independent AML testing, through high-quality standards and tailored approach, provide personalised engagement for small to mid-sized institutions across the industry.

 

Are you open to a new approach to Compliance outsourcing that would help on managing financial crime risk and reduce operational costs?

 

We are happy to discuss further or send you some further info on email. Please let us know what works best.

 

https://cateam.eu/services/outsourcing/

 

Please, be informed that we are open for any cooperation.