© 2013 - CiSero Ltd. All rights reserved.

Cisero provides services to organisations facing Compliance Challenges. Specifically it offers services for the effective fight against Money Laundering, preparation of Compliance programmes,  development of policies and procedures, preparing and on-going maintenance of manuals, design and implementation of training, and application of KYC (Know Your Customer and CDD (Customer Due Diligence) measures.

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