FIAServ (Financial Integrity and Advisory Services)
Management Consulting - Harare, Harare Province, Zimbabwe
FIAServ (Financial Integrity and Advisory Services) Employees
FIAServ (Financial Integrity and Advisory Services) Details
FIAServ (Financial Integrity Advisory Services) is a Financial Crime Compliance Consultancy Company made up of certified experts with Public and private sector experience eager and passionate to assist Financial institutions and Designated Non Financial Businesses and Profession (DNFBP) that are vulnerable to being used to launder proceeds of crime, finance terrorism and proliferation of weapons of mass destruction. We acknowledge and understand the AML/CFT/CPF statutory responsibilities that Financial Institutions and DNFBPs are required to comply with, and are here to offer expertise in the following:• AML,CFT,CPF and Sanctions Compliance capacity building;• AML,CFT,CPF and Sanctions training;• Developing robust and effective AML,CFT,CPF and Sanctions Frameworks and Compliance Programs;• Assisting with the design and undertaking ML/TF Risk Assessments
