Take Control of Your Business with Our Professional Compliance Services
We aim to use all innovative cost-effective and efficient methods into providing compliance and AML/CFT advisory to all financial institutions
Regulatory Compliance Risk Assessment
Regulatory compliance is of paramount importance for financial institutions to avoid sanctions. However, the extent of compliance may not always be known, and unexpected sanctions may arise. The regulatory compliance risk assessment evaluates the organization's operations in relation to legal requirements, identifies gaps, and proposes mitigation measures for management's attention.
Regulatory Intelligence/Gap Analysis
This service keeps subscribers informed about newly released regulations and directives. A thorough analysis is provided to enable clients to swiftly implement and operationalize new requirements or obligations.
AML/CFT and Compliance Policies Advisory
This service assists clients in developing customized policies for board consideration. It involves creating relevant policies in cases of their absence or amending existing policies to address deficiencies.
Trust Us
We Are Here to Help!
Trust is paramount for Organizations in the financial sector, especially those managing through crisis. Employees and customers need to know that leaders can guide them through uncertainty and make the best decisions possible, and leaders need to know that the people executing their decisions are doing so in earnest, to the letter of the law. The good news is that there is a part of the organizational structure that can help build trust and drive efficiency: compliance.
Why Choose Us?
We are well-experienced business professionals with ample experience.
Broad range of specialty areas
High level of experience
Dedicated Team
Team approach on most consulting projects
LEAD CONSULT
