NARA Assessments
@naraassessments.com
En NARA ASSESSMENTS S.C. contamos con profesionales certificados en materia de Prevención de Lavado de Dinero y Financiamiento al Terrorismo y personal experto en Inclusión y Educación Financiera
NARA Assessments's Company Logos
NARA Assessments's Brand Colors
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#071D4C
Downriver
7, 29, 76
221, 83, 16
91, 62, 0, 70
#F3F4F6
Athens Gray
243, 244, 246
220, 14, 96
1, 1, 0, 4
About NARA Assessments
NARA Assessments is a reputable brand with certified professionals specializing in Anti Money Laundering (AML) and Counter Financing of Terrorism (CFT) as well as experts in Financial Inclusion and Education. Our team includes individuals with extensive experience in both the public and private sectors, ensuring top-notch services.
We offer a range of services aimed at financial entities, governments, and civil society organizations. These services include advisory and compliance solutions to financial institutions pertaining to AML/CFT regulations. Our expertise is supported by certifications from the National Banking and Securities Commission, demonstrating our commitment to excellence.
Clients have praised our team, particularly highlighting the comprehensive knowledge and quality of our courses. With a focus on understanding rather than memorization, NARA Assessments stands out as a valuable partner in achieving and maintaining compliance in the realm of AML/CFT. Contact us today for efficient solutions tailored to your needs.
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Finance
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