throat hit co. - your compliance management consultant in APAC
Description
throat hit co. is a hong kong based consultancy company established in
2019. we are certified AML specialists, certified cryptoassets AFC
specialists, blockchain forensic investigators, virtual asset tracers. we
are management consultants with a decade of experience in the trust, funds
and corporate services industry. onboarding, AML/CTF, KYC/CDD/EDD,
SARs/STRs, AFC, AB&C, sanctions, fraud, risk