Expert Compliance Solutions

Compliance Solutions Provided

Expert compliance services tailored to meet regulatory requirements efficiently and effectively for your business.

Independent AML/CFT Audit

Independent audit of the AML/CFT program in accordance with the FIAMLA 2002 and the FIAML Regulation 2018 for management companies, reporting persons and designated non-financial businesses and professions (DNFBs).

Compliance Program Development

Creation of customised AML/CFT programs, including policies, procedures, and controls.

Designing and implementation of the AML/CFT compliance framework.

Implementation of the compliance framework

Compliance File Review

Risk Assessments

Detailed review of customer files to ensure compliance with implemented policies and procedures and AML/CFT regulations.

Comprehensive evaluation of AML/CFT risks based on customer and business activities, products, services and geographic locations.

AML/CFT Advisory Services

Expert advice and guidance on AML/CFT compliance, including risk management and regulatory updates.

Other Compliance Services

Complementary compliance services tailored to customer needs.