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VerifiedFinancial Services· Founded 2016

Sab Consulting Group

SAB Consulting Group is a specialist Financial Crime Consultancy. SABCG aims to enhance the image of Financial Crime Compliance in developing markets. SABCG is committed to the restoration of Correspondent Banking Services within previously de-risked regions. SAB Consulting Group is a specialist Financial Crime firm offering targeted AML and CTF solutions. SAB Consulting Groups offering sits within the first and second lines of defence, ensuring firms are able to comply with their regulatory obligations and achieve ‘best in class’ compliance standards.

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HeadquartersLondon, United KingdomEmployees3(1 to 10)Founded year2016Websitesabconsultinggrp.comLinkedIn profileLinkedIn

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1 distinct titles indexed · top 1 shown.

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