Nexus & Business Associates

Nexus & Business Associate, First Firm focussed on entire Compliance industry in Kolkata region, an ancient port city of India. We are involved in end to end audit and corporate training programmes in legal and aml field. More than one decade of niche experience in management consulting, outsourcing accounting and book keeping services, advisory, research and welfares. Conducted more than 30 seminars on various topic focused on labour law compliance, management advisory.

Tuesday, March 30, 2021

Auditable items of AML Audit.

AML Education and Training is one of the auditable item in AML audit of FIs and DNFBPs.

Hence, to get a positive Audit report without adverse remarks, provision of training should be mandated in any organisation.

Source: Nilav Nandi, MBA, MA (Psych), CSM®, CCB®, CCE®

Nexus & Business Associates

Tuesday, March 30, 2021

Auditable items of AML Audit.

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