Compliance Consulting

Levant Advisors has deep expertise in AML practices and mitigating threats to the integrity of international financial services.

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Compliance Consulting

We can assist with establishing compliance frameworks (policies and procedures development) and providing interim Compliance Officer Services. We also offer compliance assessments for regulatory purposes and can conduct independent AML program reviews and training.

We do this in an attempt to take advantage of conditions that we believe will soon result in a price swing in the securities we purchase.
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