Advocacy

 

Uddhav and our team regularly assist reporting entities against unfair treatment under the AML/CFT legislation.

From small remittance companies being denied banking services to law firms facing unfairly strict regulation by supervisors, we are available to our clients when they need help at no extra cost.

Our advocacy work is a complimentary service to all clients and a major benefit in choosing Compliance Plus for your AML/CFT audit.