Banking Compliance & Governance Solutions

Compliance Solutions for Banks in Seychelles and Beyond

Compliance Challenges for Banks

Why Compliance is Critical for Banks in Seychelles and Beyond

Banks operating in Seychelles and internationally face increasing regulatory scrutiny as financial institutions are central to preventing financial crimes such as money laundering, terrorist financing, and fraud. Compliance is essential not only for maintaining operational licenses but also for protecting reputations, building trust, and ensuring sustainable growth.

With regulators such as the Central Bank of Seychelles (CBS) and global standards like FATF and Basel III, banks must implement robust compliance frameworks covering AML/CFT, risk management, reporting, and governance.

At Albright Compliance Advisors, we provide banks with tailored compliance solutions, training programs, and governance frameworks that meet regulatory requirements and foster operational excellence.

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Common Challenges

Common Regulatory Challenges for Banks

Compliance

AML/CFT compliance and FATF alignment.

Risk Management

Basel III risk management and capital adequacy requirements.

Security

Data privacy and cybersecurity compliance.

Reporting

Accurate & on-time regulatory reporting and audits.

Staff Adeptness

Staff training on evolving compliance standards.

Compliance Solutions for Banks

Compliance Services We Offer for Banks

Albright Compliance Advisors offers a comprehensive range of compliance services designed to address the unique challenges banks face in Seychelles and beyond.

AML/CFT Compliance

Development of AML/CFT policies and procedures aligned with local and international standards.
Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and KYC frameworks.
Risk assessments to identify vulnerabilities and mitigate financial crime risks.
Guidance on suspicious transaction reporting (STR) and cash threshold reporting in line with Seychelles’ regulations.

Regulatory Reporting & Audits

Assistance with regulatory filings, including liquidity reporting and capital adequacy under Basel III.
Coordination with the Central Bank of Seychelles (CBS) and other relevant authorities.
Independent compliance audits to ensure adherence to AML/CFT, Basel III, and FATF standards.

Compliance Training & Capacity Building

Assistance with regulatory filings, including liquidity reporting and capital adequacy under Basel III.
Coordination with the Central Bank of Seychelles (CBS) and other relevant authorities.
Independent compliance audits to ensure adherence to AML/CFT, Basel III, and FATF standards.

Governance & Internal Controls

Structuring governance frameworks to manage risk, ensure accountability, and improve decision-making.
Implementation of internal controls for transaction monitoring and data integrity.
Regular compliance reviews to identify gaps and implement corrective measures.

Data Privacy & Cybersecurity Compliance

Ensuring compliance with data privacy laws such as GDPR and local regulations.
Advising on cybersecurity measures to protect sensitive client data and prevent breaches.
Training staff on best practices for data protection and cyber risk management.

Who We Serve

Banks and Financial Institutions We Support

We collaborate with a wide range of banking institutions and financial entities, including, but not limited to, the ones listed below.

Commercial & Retail

Commercial and retail banks operating in Seychelles and internationally.

Offshore

Offshore banks and international financial institutions in key jurisdictions.

Investment

Investment banks and private banking entities in Seychelles, and globally.

Microfinance

Microfinance institutions and credit unions expanding into Seychelles, and other African regions.

Regional

Regional and global banks seeking cross-border compliance solutions, AML, and other financial services.

Case Study

Helping a Regional Bank Strengthen AML Compliance

A commercial bank in Seychelles faced challenges in implementing AML controls to meet global FATF standards. Albright Compliance Advisors designed a comprehensive AML framework, provided KYC training for staff, and enhanced their suspicious transaction reporting processes. The bank reduced non-compliance risks by 40% and successfully passed a regulatory audit, among other numerous benefits.

Overall Risk

- 0 %

Infractions

Deposit Growth

$ 0 M+

Awards

Why Albright?

Why Banks Trust Our Compliance Expertise

Proven Industry Expertise

Decades of experience working with banks and financial institutions locally & internationally.

Local & Global Reach

Local & International expertise, and international compliance standards like FATF and Basel III.

Reliable Regulatory Insight

Deep understanding of financial crime prevention, risk management, and reporting requirements.

Tech-Driven Solutions

Leveraging compliance technology for reporting, transaction monitoring, and analytics.

Quality Focused Training

Programs designed for banking professionals to stay updated on evolving compliance standards.

FAQ

Banking Compliance & Governance FAQs

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Square new horses and put better end. Sincerity collected happiness.

Banks must comply with AML/CFT regulations, Basel III standards, FATF recommendations, data privacy laws, and regulatory reporting obligations.

Training enhances staff awareness of regulatory standards, reduces risks of non-compliance, and strengthens your organization’s overall governance framework.

We recommend quarterly or annual audits to ensure ongoing compliance and proactively address any potential gaps.

Get In Touch

Contact Us

Let’s get to talking. Send us a message and one of our representatives will be in touch to get the conversation started.

Office Mail

compliancesupport@albrightcompliance.com

Office Number

+248 43 73 540

Office Address

Beau Angalaise, Mahe, Seychelles