Anti-Money Laundering (AML) Services

Is your reporting obligations are met with the minimum of fuss. QTAX experts keep your records in order, full bookkeeping service.

At QTAX, we provide expert advice & practical solutions to improve the way you can manage your business to maximize profit & efficiency which leads to achieving your objectives & goals.

Don’t panic, it’s never too late, QTAX can lead the way... Concentrate more on your core business activities.

Recommendations for Accounting Software
Process Analysis Services
Accounting Software Gaps Analysis.

All types of Document Clearance in government & simi-government entities to support you achieve & concentrate on your core business.

Understanding the clients’ key characteristics and overall objectives including the risk appetite
AML risk assessment tailored to the needs of any organization to uncover the risks pertaining the different business sectors.