White Papers


Kaizen Compliance solutions counts with leading SME with extensive experience and understanding of AML regulations. It is their nature to help others, with that end you will find regular publications that will address hot topics or trivial areas of regulations.

 To access the white papers for each subject, please click on the pdf links below:


Right to be forgotten

Tzvetelina Bucoff / Dec 11, 2014

What is remediation

Neil Marshall/ Jun 24, 2015