At Gooliver we're passionate about creating high-quality and practical solutions to real business problems. Our team has a vast professional experience working in financial services (banking) focusing on AML/CTF compliance, risk management, ICT compliance. Apart from our consulting work, we also create best practices for other professionals working in financial services & Fintech industry. Our best practice e-shop: https://goolkit.comOur company website: https://gooliver.com