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GENESIS COMPLIANCE - GENESIS COMPLIANCE

genesiscompliance.com 🇺🇸 EN-US

Genesis Compliance Consultancy (GCC) Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) solutions are designed to assist small and medium sized businesses in minimizing the risks associated with money laundering and other financial crime activities.

Categories

Industries: finance
Types: corporate

Keywords

anti-money laundering AML counter terrorism financing CTF compliance financial crime prevention due diligence DNFBP consultancy regulatory compliance

Tech Stack

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Plugins: js_composer

Color Palette

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Accent #00b19e
Background #eeeeee
Secondary 1 #00b19e
Secondary 2 #333333

Contact Information

Social Media:

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