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Capability

internal process development and review

Suppliers
1
States & provinces
1
Countries
1

1 internal process development and review supplier across 1 states and provinces in 1 country. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.

Suppliers

CAPROK

BROOMFIELD, CO

CapRok is a consulting and services firm founded in 2021 and headquartered in Houston, Texas, specializing in financial compliance including Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). It serves public and private sector clients and has regional offices in Dubai, United Arab Emirates and Mogadishu, Somalia.

compliance auditscompliance program testing and developmentgovernment contractingonboarding and Know-Your-Customer (KYC) policy development and reviewoutsourced compliance servicesregulation impact assessmentsrisk assessmentsrisk management program development and testingtechnology developmenttraining programstransaction monitoring

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