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