AML Advisory
- Agreed Upon Procedures on AML/CFT Function
- 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
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
- NESA Compliance Implementation
- IT Risk Register Development
- Personal Data Protection Review and Implementation
- Cybersecurity Awareness Training
- System Validation