LEIFS AND WILLIAMS

Leifs and Williams financial crime consulting, provides a wide range of compliance offerings, to Banks, and different monetary service institutions. We help businesses to shield against the practices of Money laundering, Fraud, Bribery and Corruption, Tax evasion, and other types of economic crimes... At Leifs and Williams we help our clients meet their regulatory and business obligations by helping them reduce the financial crime risk they are exposed to. Our financial crime consultant and financial consultant experts provides deep subject matter insights, problem-focused advisory, which enables vision and meaningful transformation... We understand these challenges and the many related compliance issues which need to be addressed, how they should be tackled, prevented or mitigated.