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  • Anti-Money Laundering

Anti-Money Laundering

Anti-money laundering (AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent detect and report money laundering activities. We at AKA are concerned with knowing the identity of the customers and understanding the transactions in which the customers are likely to be engaged in. It helps us to identify unusual or suspicious behavior, termed anomalies, which may be an indication of money laundering.

Our Services

  • AUDIT

    We undertake thorough audit of companies to bring out discrepancies, if any, and to suggest suitable remedies.

    FINANCE SOLUTIONS

    For new organizations we help prepare project reports relating to their costs

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Our Associates

" Ashok Kapur & Associates LLC has leading consultancy and taxation firms in the USA, UK, Italy, Isle of Man and India as its associates. "

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