+
Years of Experiences
About us
Our Consulting Firm's Commitment to Excellence
We are a premier consultancy firm with a combined partner experience of over 45 years, offering end-to-end advisory solutions across legal, regulatory, financial, and corporate domains.
info@shoolinadvisors.in
Services
Management Guiding Transformation
for Lasting Success
AML Training
Reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatu Ut enim ad minima veniam
Read More
Annual AML/CFT Risk Assessment Report
Reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatu Ut enim ad minima veniam
Read More
Business Risk Assesment
Reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatu Ut enim ad minima veniam
Read More
AML/CFT Health Check
Reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatu Ut enim ad minima veniam
Read More
AML Screen Software Testing and Validation Services
Reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatu Ut enim ad minima veniam
Read More
Ragulatory Reporting
Reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatu Ut enim ad minima veniam
Read More
Managed KYC and Customer Due Diligence Services
Reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatu Ut enim ad minima veniam
Read More
AML/CFT Policy, Controls, and Procedures Documentation
Reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatu Ut enim ad minima veniam
Read More
In-house AML Compilance Department Setup
Reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatu Ut enim ad minima veniam
Read More
Companies Act (Secretarial)
Reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatu Ut enim ad minima veniam
Read More
Audit
Reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatu Ut enim ad minima veniam
Read More
Securities law
Reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatu Ut enim ad minima veniam
Read More
FEMA
Reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatu Ut enim ad minima veniam
Read More
Business Responsibility and Sustainability Report (BRSR) and ESG
Reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatu Ut enim ad minima veniam
Read More
Merger & Acquisition
Reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatu Ut enim ad minima veniam
Read More
Corporate Social Responsibility (CSR) program and Impact assessment
Reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatu Ut enim ad minima veniam
Read More
Risk Management
Reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatu Ut enim ad minima veniam
Read More
Investment Banking
Reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatu Ut enim ad minima veniam
Read More
Financial Services
Reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatu Ut enim ad minima veniam
Read More
LLP
Reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatu Ut enim ad minima veniam
Read More
NBFC
Reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatu Ut enim ad minima veniam
Read More
Legal
Reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatu Ut enim ad minima veniam
Read More
Oppressions & Mismanagement
Reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatu Ut enim ad minima veniam
Read More
Prevention of Sexual Harassment
Reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatu Ut enim ad minima veniam
Read More
Voluntary winding up Cases and Insolvency Cases
Reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatu Ut enim ad minima veniam
Read More
Be Ready to go your Business Consulting Program
GET IN TOUCHTESTIMONIAL
What Our Customers Say
us From Our Services
Dianne Russell
Bressler, Canada
Russell Daniel
Ananda, Australia
Daniel Bressler
Bressler, Canada
Dianne Russell
Bressler, Canada
