Why Compliance?
Compliance is not a choice but an undeniable approach that needs to be adopted to ensure your organisation is geared to great success. A successful organisation adopts necessary compliance measures to limit risks and promote good governance. With a strong compliance function your organisation benefits from numerous advantages
Our Services
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Independent AML/CFT Audit
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Inclusive AML/CFT Framework
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Risk Assessment/Profiling & Management
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Preparation of AML/CFT Manual, Procedure Manuals, Policies
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FATCA/CRS