Indian Law Firm for Risk Assessment in Bangalore with Regulatory Compliance Expertise | Aarna Law
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Aarna Law is an Indian law firm for risk assessment in Bangalore, advising banks, NBFCs, fintechs, payment platforms, and e-commerce companies on a wide range of regulatory and compliance matters. Our team supports MLROs, CCOs, and compliance leaders on AML, KYC, CTF, financial crime compliance, anti-bribery and corruption, and fraud-related issues. We assist in developing and implementing tailored compliance programmes, reviewing policies, and aligning frameworks with evolving regulatory requirements. We also advise on data privacy, fiduciary obligations, internal investigations, and risk mitigation strategies. With practical experience in leading compliance functions for global institutions, we offer structured, solution-focused guidance to help organisations identify and manage risks effectively.
- Listing ID: 58355