Deslok International
Compliance Due Diligence Ltd
About us
DESLOK INTERNATIONAL COMPLIANCE DUE DILIGENCE LTD
We undertake reviews of and updates to our clients’ Anti-Money Laundering Policies and Procedures and client onboarding materials to ensure compliance with local legal and regulatory requirements.
Whether facing with urgent or addressing compliance broadly, firms need to consist comprehensive programs in place to identify their risks of non-compliance with local and international laws, rules and regulations and internal company policies and related procedures.
We have assisted a number of startups with AML programs/ procedures to meet existing and proposed regulatory requirements.
We provide intensive support to Trust and Company Service Providers, Real Estate Agencies, Insurance Brokers, Accountants Firms, Law Firms, etc.
