KA Analytics LLC specializes in consulting for the financial services industry, particularly in risk and compliance management.
We help Financial Technology (Fintech) firms develop best-in-class anti-financial crime and compliance programs that balance innovation with regulatory requirements.
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We are in the business of building 'best-in-class' Compliance & Anti-Financial Crime programs focused on enabling innovative business, balancing risk and regulatory demands, and protecting our clients by testing the effectiveness of their controls, which are designed to ensure adherence to key regulatory requirements and corresponding internal policies to mitigate and prevent regulatory risks..
We provide expert consulting, training, and strategic solutions in regulatory compliance, ESG, financial crime prevention, and risk management for governments and businesses.
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We offer expert consulting on regulatory compliance and deliver nationwide and bespoke training programs on ESG, climate risk, and financial crime compliance.
We specialize in developing business and innovation strategies, executing compliance transformation projects, and conducting independent risk and compliance audits for governments and businesses.
KA Analytics LLC specializes in consulting for the financial services industry, particularly in risk and compliance management.
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