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 impleme... https://www.aarnalaw.com/practice-areas/risk-management-compliance