Compliance & Risk
Comprehensive Compliance & Risk Management Bahati is committed to ensuring that your business remains compliant with both local and international regulations. We offer a robust compliance framework designed to protect your operations from regulatory risks
Key Compliance Areas
Anti-Money Laundering (AML)
We adhere to FSC guidelines to ensure that your business is fully compliant with AML regulations.
Counter-Financing of Terrorism (CFT)
Our risk management framework ensures that your company is protected against potential CFT violations.
GDPR Compliance
We provide data protection services to ensure your business complies with global privacy regulations.
