EDD (Enhanced Due Diligence) Solutions
Customized, Localized, And In-Depth Due Diligence - Make Informed Decisions On Market Data
GOVERNANCE, RISK AND COMPLIANCE
TCT-GRC (TCT - Governance, Risk and Compliance) offers a wide range of AML solutions to its clients helping them to be compliant in regard to their AML/CTF obligations.
We help clients identify and understand the risk that their international relationships represent, and develop the appropriate compliance controls and due diligence programs that clients need. For this purpose, we are working together with leading data providers, partners and compliance specialists.
We tailor our advice to each client based on their unique risk profile, including jurisdictional exposure, operating model, and industry. Our efficient client services team will assist you with all your queries and guarantee a direct and personal communication.
Our Solutions have been developed by experienced professionals of the oil and gas sector who want to help other professionals all over the world to respect their obligations in terms of AML/CTF and to demonstrate that they have conducted their due diligence in respect of AML.
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