With a focus on financial sector including Banks, Finance Companies, Insurance Companies, Investment Companies and MTO’s, AJMS has developed a strong suite of products and services with the support of its highly experienced team to provide a strong value proposition for its clients.
With the ever-changing regulatory landscape and emerging money laundering and terrorism financing techniques, keeping a robust Anti-Money Laundering…
Our services include developing a customized ERM framework for the organization along with its implementation Compliance…
Impact Assessment Implementation Compliance & Audit Support VAT Return Filing
As an aftermath of the global financial crisis, organizations have started shifting their business to risk-adjusted return and…
With the new IFRS 17 standard for insurance contracts, insurance companies will have to significantly change the accounting…
Advising whether blockchain is suitable for the business Advising blockchain technology will add technical value in solving a…
AML / KYC Policy & Framework KYC Remediation AML Audit Customer Data Cleansing & Update AML Reporting Standards…
Vendor EDD Process Client EDD Process including Corporate or High Net worth individuals Employee (C-Suite) EDD Process
Sell and Buy-Side Advisory Access to Financial and Strategic Buyers Cross-Border M&A Solutions Shareholders Buyout Market Research Leveraged…
Portfolio Segmentation EAD MEVS Selection PIT PD MEVS Projections LGD MES Generation ECL
Business Valuation Due Diligence on M&A and Mezzanine Financing deals Feasibility Studies TEV (Techno-Economic Viability Study) ICV (In-Country…
Today’s changing business environment presents a new wave of HR, talent and organization priorities. Our HR consulting team…
Our Forensic services team is equipped with a pool of talented experts which have variety of experience in…
Our services include the development of the regulatory universe, gap analysis and benchmarking as well as designing and…
Deploy Continuous Auditing/Continuous Monitoring Advise on ERP IAD Staff Loaning Evaluate the internal controls for compliance like Sox…
We assist in reviewing the existing cost structure vis-a-vis strategic plan of the organization through identification Cost Optimization…
High Standards of Corporate Governance helps organizations provide assurance to its stakeholders on the sustainability CG Framework Our…
