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About Us
about company
Online AML/CFT Training and Examinations
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.
Mohamed Adam
CEO of company
Trusted
Clients
Finished
Trainings
Years of
Experience
Competent
Trainers
We can make a difference
No matter how difficult the compliance challenges are, our experts can help with customized training tailored to your needs. Our partnership approach with organizations blends investigative expertise and experience with the training program.
Multidisciplinary Experts
We are a multidisciplinary team of trainers, AML/CFT bank compliance examiners, auditors, and quality assurance analysts and are well immersed with the current financial technology trends.
Identifying Suspicious Transactions
We assist you in identifying suspicious transactions, maintaining regulatory compliance, reducing legal and IT costs.
Protecting Sensitive Materials
We protect sensitive materials, swiftly find evidence, and help embed detection logic in the institution's AML/CFT program, regardless of how they are structured and hidden transactions.
Target Market
Financial Institutions around the world
The company provides AML/CFT training to employees of financial training services to keep with the current financial technology trends
Central Bank of Somalia
Commercial Banks
Money Transfer Business
