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Our Services

Unwavering Commitment

Anti Money laundering and Financial Crime Compliance

  • Advisory services in AML/CFT and financial crime compliance

  • Ongoing operational support

  • ML/FT Business Risk Assessments

  • Regular testing through assurance and process analysis

  • Drafting and reviewing of policies, procedures and handbooks

  • Remediation plans

  • Simulated on-site inspections

  • Guidance on technology solutions

  • Guidance on sanctions screening and dealing with true matches and false positives

  • Staff guidance and training

  •  MLRO training and regular mentoring / coaching

Regulatory Compliance

  • Assistance with regulatory compliance obligations

  • Ongoing operational support to Compliance Officers

  • Business risk assessments

  • Compliance Assurance programmes

  • Review and testing of overall compliance function

  • Organisational compliance restructuring

  • Review of processes, systems, policies and procedures

  • Drafting of policies, procedures manuals and handbooks

  • Remediation plans

  • Assistance with business continuity plans

  • Staff training

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