Kemman Consultancy

Kemman Consultancy Professional & Business Consultants in all Financial Crimes Compliance(FCC)-AML, CTF, ABC, Sanctions, KYC, CDD, Insider Trading, Fraudulent Transactions
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FINTECH, AI, CRYPTOS, FRX, DCX, TRAVEL, TELECOMS, WIRELESS, CABLE TV, SECURITY,

Address

Orlando, FL
32824

Opening Hours

Monday 9am - 5pm
Tuesday 9am - 5pm
Wednesday 9am - 5pm
Thursday 9am - 5pm
Friday 9am - 5pm
Saturday 9am - 3pm

Telephone

+13218051001

Website

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Our Story

Kemman Financial Crime Risk Management, Compliance and Investigative Services provides consulting services to customers across the financial institution spectrum in areas such as Anti-Money Laundering (AML), BSA, Economic and Trade sanctions, Anti-corruption & bribery, bank fraud, counter Financing of Terrorism (CFT).