Regulatory Compliance

If you operate in the financial sector, take advantage of our fully or partially outsourced regulatory compliance function and ease your company’s compliance matters.

We consult and assist our clients on a wide range of compliance issues, including:

  • Anti-money laundering (AML) compliance
  • Surveillance over licence compliance
  • Know Your Customer (KYC) compliance
  • Internal procedures and process design compliance
  • Risk assessment
  • Business plans preparation