Governance, Risk & Compliance (GRC) Services
Compliance and AML support
Policies & Procedures Development
Policies & Procedures Development
Advisory services and outsourced Compliance Officer and Money Laundering Reporting Officer services to FIs and DNFBPs. Assistance in implementing appropriate automation tools to manage AML and sanction-related issues.
Policies & Procedures Development
Policies & Procedures Development
Policies & Procedures Development
Create simple, clear, and effective policies in line with the rules and regulations, giving adequate consideration of the practical implications of execution.
Policies & Procedures Development
Risk Management
Risk Management
Risk Management
Risk Management
We support clients in implementing an effective risk management system to protect the company and meet regulatory obligations.
Training
Risk Management
Training
Our training program covers Governance, Compliance, AML, and Risk.