Our services include the development of the regulatory universe, gap analysis and benchmarking as well as designing and implementation planning of the Policies and Procedure Manuals.
We provide the services of setting up a customer identification program and conducting client risk assessment. Additionally, we assist in the process of client outreach for remediation of expired/missing KYC.
We provide the services of conducting the independent audit function to examine the organization’s AML compliance program.
Our services include correcting or eliminating inaccurate or irrelevant customer data and updating the database with the right information.
We support in preparing comprehensive reports in accordance with relevant regulatory authorities. Reports will be generated based on the organization’s requirements, i.e., weekly, monthly, quarterly, bi-monthly or yearly.