Jufo consulting services specializes in AML/CFT training and examining for financial institutions, including money transfer businesses, banks, and designated non-financial business professions (DNFBP).

Jufo consulting services connect financial analysis with regulatory frameworks to keep with the current financial technology trends. The company provides AML/CFT training to employees of financial training services to keep up with the current national and international AML/CFT compliance requirements. Learning the AML/CFT program will fulfill the regulatory requirement of competent authorities.