Anti Money Laundering Advisory to Exchange Houses

AML Advisory

  • Agreed Upon Procedures on AML/CFT Function
  • Remittance Intermediary Accounts Agreed Upon Procedures (RIA AUP)
  • AML/CFT Compliance Assessment
  • Develop and Implement AML/CFT policies and procedures
  • KYC Remediation
  • Transactions Review
  • Enhanced Due Diligence report for high-risk clients
  • AML Trainings
  • ACAMS Accredited Continuous Professional Development Training (CPD)
  • Regulatory Returns Review
  • System Validations- Transaction Monitoring and Screening Solutions
  • Sanction Screening, Transaction Monitoring and Risk Assessment Solutions.

Internal Audit

  • Auditing the Internal Audit of the Organization.
  • Conducting Special Investigations to achieve the mission
  • Conducting forensic review and investigation
  • Outsourcing of Internal Audit Function

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
  • Cybersecurity Awareness Training
  • System Validation

Other Services

  • Regulatory Business Plan Development
  • Business Expansion Feasibility Study