DK Global Services
Anti-Money Laundering Consulting
DK Global Services provides a wide variety of consultative services designed to assist organizations in all aspects of combating money laundering, terrorism financing, illicit drug sponsoring,funding for human trafficking ,etc.
Anti-money Laundering Consulting
Design and Implementation of AML/CFT Risk and Sanction Risk Assessment
Program Development and Remediation
AML/CFT and Sanction System Selection, Implementation and Utilisation
Money Laundering Reviews and Investigations
Independent Testing of AML Programs
Focused Training
DK Global Services Solutions
- Artificial Intelligence
- Cloud
- Customer Experience
- Cybersecurity
- Data and Analytics
- Data Privacy
- Digital Transformation
- Ecosystem Partners
- Employee Experience
- Finance Transformation
- Internal Audit
- Legal Consulting
- Managed Solutions
- Operations
- Quantum Computing
- Regulatory Compliance
- Risk Management
- Sustainability
DK Global Services - Industries
Asset & Wealth Management
Banking & Capital Markets
Consumer Goods
Construction & Infrastructure
Education
Government
Healthcare
Hospitality, Leisure & Travel
Insurance
Manufacturing & Distribution
Mortgage & Consumer Lending
Non-Profit
Oil, Gas & Resources
Payments
Pharma & Life Sciences
Power, Utilities & Renewables
Private Equity
Retail
Technology, Media & Telecommunications
Transportation & Logistics