Laundering

Finance & Accounting

  • Financial Analysts
  • Business Analysts
  • Project Managers
  • Risk Managers
  • Portfolio Managers
  • Controllers
  • Accountants
  • Finance Directors
  • CFOs

TechnoSphere's involvement in Risk and Anti-Money Laundering dates back to year 2000. By taking on risk and AML projects, TechnoSphere has become deeply connected with analysts, testers, investigators, auditors, managers, paralegal, and lawyers. These connections have enabled us to staff these positions quickly, with some of the best resources in the industry.