FAQ

-          What does Kaizen stand for? Japanese term for continuous improvement

–          Is the risk assessment tool up to date with UK AML regulations? (NEIL CAN YOU ANSWER THIS ONE FOR ME?)

–          Can I order a document from the Kaizen Docs portal and be invoiced? Yes, monthly invoices can be issued with a                 monthly statement

–          Can I download a white paper from your community area? Definitely, all we need is brief contact details from you

–          How can I get in touch with a consultant? Join one of expert forum session or request a proposal

–          How can I get current regulatory information? Access our community area

–          How long would it take to receive requested documents? We have a 1 hour turnaround on over 100 docs

–          What countries can I request documents for? Every UN recognised country