OOur firm is able to help customers address any money laundering challenges within their organisations. With proven experience, solutions and technology, Fundudzi Forensic Services can help you meet heightened regulatory expectations and mitigate the risks associated with money laundering.

Our professional experts have extensive experience working in a variety of high-risk anti money laundering situations. We help deliver integrated screening and monitoring tools designed to help our clients comply with anti-money laundering requirements while mitigating any business risk. Our company has handled many large projects for clients nationally and actively assist clients with compliance issues through audits, monitoring, training and ongoing advisory roles.

Fundudzi Forensic Services works with high profile institutions, including many with high risk components to their business. Because of this, our team is well vexed with a broad range of issues related to anti-money laundering and can therefore assist clients of all sizes and complexities achieve a strong compliance environment.

Our firm has resources in place that continuously monitor and provide relevant training, work programmes and insight to our professionals, so they are able to help clients stay ahead of evolving challenges surrounding anti-money laundering.