Ragini Communications Inc.
 

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Solutions

 

 

For Hedge Fund, Brokerage, Bank Compliance  

 

 

 
 
     
 
We offer the cumulative experience of global best practices learnt by serving Financial Industry customers spread across United States.
Our solutions cover the growing regulatory needs for:


  Foreign Account Tax Compliance Act (FATCA)
  Legal Entity Identifier (LEI)
  Form PF, ADV, CPO-PQR & CTA-PR
  Suspicious Activity Reporting (SAR)
 Customer ID Program (KYC)
  Anti-Money Laundering (AML)
  Sarbanes-Oxley (SOX)
  Internet Proxy Material (IPM)
  Customer Complains
  Compliance Memo & Notices
  NATSARIN
 
   
 

Copyright Ragini Communications Inc. 1996 -

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