What does Kaizen stand for?
Japanese term for continuous improvement
Is the risk assessment tool up to date with UK AML regulations?
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