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We offers comprehensive consultancy to over 300 forex dealers across India and conducts statutory and concurrent audits
CA RAJEEV AGGARWAL
by Rajeev Aggarwal
What is it about?
We offers comprehensive consultancy to over 300 forex dealers across India and conducts statutory and concurrent audits. With expertise in compliance training, we provide KYC AML CFT programs and guidance on obtaining FFMC licenses. Through e-learning, personalized consultations, and his YouTube channel, Rajeev helps clients stay compliant with RBI regulations and avoid PMLA offenses while safeguarding their business operations.
App Store Description
We offers comprehensive consultancy to over 300 forex dealers across India and conducts statutory and concurrent audits. With expertise in compliance training, we provide KYC AML CFT programs and guidance on obtaining FFMC licenses. Through e-learning, personalized consultations, and his YouTube channel, Rajeev helps clients stay compliant with RBI regulations and avoid PMLA offenses while safeguarding their business operations.
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AppAdvice does not own this application and only provides images and links contained in the iTunes Search API, to help our users find the best apps to download. If you are the developer of this app and would like your information removed, please send a request to takedown@appadvice.com and your information will be removed.
