LUCENT INDIA

Name: LUCENT INDIA
Author: Rajeev Aggarwal

by Rajeev Aggarwal

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📚 Education

Free

In-App Purchases

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November 14, 2024
February 7, 2025
1.2.0
iOS 13.0+
4+
318.59MB
iPhone, iPad, iPod
2 months ago
10

Developer

Rajeev Aggarwal

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🧾$0.99 - $49.99

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About

We offers comprehensive consultancy to over 300 forex dealers across India and conducts statutory and concurrent audits. With expertise in compliance training, we provide KYC AML CFT programs and guidance on obtaining FFMC licenses. Through e-learning, personalized consultations, and his YouTube channel, Rajeev helps clients stay compliant with RBI regulations and avoid PMLA offenses while safeguarding their business operations.