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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
iPhone iPad
FREE in the App Store

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 Details

Version
1.0.0
Rating
NA
Size
318Mb
Genre
Education
Last updated
November 14, 2024
Release date
November 14, 2024
More info

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.

Get it for FREE in the App Store
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