0221032760
We provide governance, risk, compliance, AML/CFT, regulatory support, risk assessment, programme design, training, AML independent audit, post-regulatory inspection update, and ongoing compliance support.
No. While AML/CFT is a key area, we also support broader GRC matters, including governance frameworks, risk management, regulatory obligations, policies, procedures, and compliance controls.
Yes. We offer both one-off project-based services and ongoing monthly consultation plans.
We can discuss your business situation, regulatory obligations, current compliance setup, and key concerns before recommending the most suitable option.
Services are largely depend on the size, complexity, risk level, and current state of your business, so pricing is confirmed after we understand your specific needs and circumstances.
Yes. We can design or refresh your AML/CFT Risk Assessment and Compliance Programme based on your business activities, customer types, services, delivery channels, and risk exposure.
Yes. We can review your existing risk assessment, programme, policies, procedures, forms, checklists, and registers.
Yes. We can create tailored forms, checklists, workflows, registers, and practical compliance tools tailored for your business need.
Yes. We can help review your documents, compliance process, identify gaps, prepare remediation actions, and support you through the preparation process.
It includes regular consultation, regulatory updates, compliance document maintenance, internal file reviews, training, reporting support, and practical guidance.
Yes, depending on the plan, support may be available through email, phone, meetings, or other agreed channels.
Yes. We can provide tailored training based on your business, staff roles, AML/CFT obligations, internal procedures, and regulatory expectations.
Yes. We can assist with AML annual reports, SAR preparation, and related regulatory communications.
You can contact us to discuss your business situation, current compliance needs, and the type of support you are looking for.
Yes. We treat client information with confidentiality and professional care.
Yes. Support can be provided remotely through email, phone, meetings, or other agreed channels.
Yes. We can provide tailored training based on your business, staff roles, AML/CFT obligations, internal procedures, and regulatory expectations.
Yes. We can assist with AML annual reports, SAR preparation, and related regulatory communications.
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