Holistic Policies Against Fraud and Financial Crimes
Holicy Consulting is one of the unique service providers that offers end-to-end financial crime solutions including business consultancy, system implementation/integration, health check and training.
Fraud Detection and Prevention
Anti Money Laundering
Know Your Customer
The word ‘HOLICY’ is derived from the words HOLISTIC and POLICY.
We are dedicated to share our vast knowledge and experience with all our clients in reliable, independent and adaptable manner with our holistic policies vision.