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