The firm is a leading AML/CFT provider in Pakistan. The firm has assisted the securities regulator overhaul its AML/CFT department which was critical in assisting Pakistan exit from FATF Grey List in 2021. The firm regularly imparts AML/CFT trainings to banks, senior management, compliance teams and front-end sales staff of FIs, Insurers, NBFCs, Brokers and DNFBPs. The firm’s partner has served a national expert on AML/CFT for UNODC and SECP.
Our mission is to help organisations develop innovative solutions to complex problems in order to ensure longevity and growth.
Our team spans the nation across industries and services to deliver against the fundamental transactional, regulatory and risk needs of our clients.
