Services
We position our clients at the forefront of their field by understanding their business model and working with them at the ground level.
Easy to adapt and implement system solutions with one click. Our
services cover a wide ambit of solutions ranging from every day
operational tasks to long term strategic solutions.
WE SPECIALIZE IN
- Compliance and risk policies & procedures
- Providing Business compliance plan
- UN, international and local sanctions screening solutions
- Creating awareness on Financial Crime risks, including KYC / AML, transactions monitoring and reporting
- Independent testing of existing procedures
- Compliance Technology consulting
- Full AML review of systems and controls, assessment of transaction monitoring system
- Training
- Review of internal governance arrangements
