Outsourcing your compliance responsibility is a cost-effective way to ensure adherence to relevant legislation and regulatory requirements as well as maximising focus on your company’s strategic objectives.
Advisory and management support to build, maintain, develop and promote your compliance program with full understanding of the rapidly expanding regulatory landscape. This is achieved by devising smart internal systems of policies, procedures, controls and actions combined with financial technologies to detect and prevent violations of laws, regulations, standards and policies.
We carry out Anti Money Laundering oversight, Customer Due Diligence, Regulatory Reporting , Liaison with Regulators, support with regulatory reviews, corporate investigations and fraud management. We undertakes compliance risk assessments, monitoring and evaluation of compliance mechanisms, assisting in developing policies and procedures as well training personell to handle regulatory requirements.
Request for a quote on our available solutions in Outsourced Compliance Services or drop us a message in the Contact Page.
