Anti Money Laundering Advisory to Banking Institutions

AML Advisory

  • KYC Remediation
  • Transaction Review
  • Enhanced Due Diligence report for high-risk clients
  • Agreed Upon Procedures on AML/CFT Function
  • AML/CFT Compliance Assessment
  • AML Trainings
  • ACAMS Accredited Continuous Professional Development Training (CPD)
  • Customer Data Cleansing & Update
  • Compliance Outsourcing
  • Regulatory Returns Review
  • System Validations- Transaction Monitoring and Screening Solutions

 

IT & Cyber Security Advisory

  • Advisory on Innovative Technology Products
  • IT Systems Review
  • Vulnerability Assessment and Penetration Testing
  • NESA Compliance Gap Assessment and Implementation
  • IT Risk Register Development
  • Personal Data Protection Review and Implementation
  • Systems Validation

Other Services:

  • FATCA and CRS framework implementation
  • FATCA and CRS Trainings
  • Assistance in filing FATCA and CRS return
  • Prudential return filing