What does Kaizen stand for?

Japanese term for continuous improvement

Is the risk assessment tool up to date with UK AML regulations?

Yes

Can I order a document from the Kaizen Docs portal and be invoiced?

Yes, monthly invoices can be issued with a monthly statement

Can I download a white paper from your community area?

Definitely, all we need is brief contact details from you

How can I get in touch with a consultant?

Join one of expert forum session or request a proposal

How can I get current regulatory information?

Access our community area

How long would it take to receive requested documents?

We have a 1 hour turnaround on over 100 docs

What countries can I request documents for?

Every UN recognised country

Didn't find the answer?

 

Send message