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