BP Smart Solutions has been established in order to offer the Financial Sector an accessible and professional alternative for the approaching, recognizing and resolving of their AML concerns.
Our Group consist of certified compliance officers, accountants and information technology (“IT”) professionals. Our professionals share their critical expertise and provide suitable resources to help our clients identify, assess and manage associated risks to money laundering and terrorist financing.
We offer AML services to a broad cross-section of the financial services industry, including domestic and offshore banks, insurance companies and money services businesses.
We understand your requirement and provide quality solutions.