Bank Transactions Compliance Advisory

Nowadays all banking institutions have to comply with increasingly strict Know Your Customer (KYC) requirements when they onboard corporate customers (new account opening ) as well as performing annual compliance review in almost all accounts. Corporate clients are getting confused and frustrated trying to deal with such compliance enquiries. Corporate customers also have to respond to these requests in a timely manner and make sure that they provide up-to-date information to each of their financial partners. This can become a real challenge, especially for big corporations that operate across several countries and have multiple banking relationships. You can now outsource this burden to Callamus compliance team. With over fourteen years experience in bank transactions globally and formal qualifications from ICA (International Compliance Association) our team can you clear all your compliance issues. Contact us today to discuss specifically your case.