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