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