Anti Money Laundering Advisory to Insurance Companies

AML Consulting

  • 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
  • Digital Transformation of Customer Onboarding Process

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

Internal Control Over Financial Reporting

 

  • Conduct Gap Assessment of existing controls and established finance policies and procedures
  • Team of experts to help establish a robust ICFR Framework.
  • Provide independent assurance on efficiency and effectiveness of control activities designed to mitigate financial reporting risk.

IT & Cyber Security Advisory

  • IT Systems Review
  • Vulnerability Assessment and Penetration Testing
  • NESA Compliance Gap Assessment and Implementation
  • ADHICS Gap Assessment
  • ADHICS Compliance Regulatory Reporting
  • ADHICS Compliance Implementation
  • IT Risk Register Development
  • Personal Data Protection Review and Implementation
  • System Validation

 

Other Services:

  • FATCA and CRS framework implementation
  • FATCA and CRS Trainings
  • Assistance in filing FATCA and CRS return
  • Third Party Administrator Audits