Radomir Dukov Compliance Consulting
Helping you navigate AML, sanctions, and fraud challenges confidently.
AML Guidance
Tailored advice to keep your business AML compliant.
Practical steps to identify and mitigate risks effectively.
Support with audits and regulatory reporting requirements.
Sanctions Help
Fraud Prevention
Meet Radomir Dukov
Providing expert guidance in AML, sanctions, and fraud compliance.
Our Approach
Tailored strategies to keep your business safe and compliant.
Our Services
Helping you navigate AML, sanctions, and fraud compliance with clarity.
AML Support
Tailored advice to strengthen your anti-money laundering controls and policies.
Sanctions Help
Guidance to ensure your business stays compliant with evolving sanctions regulations.
Stay Informed
Get updates on AML, sanctions, and fraud insights