Compliance

Our compliance services are tailor-made for each individual client. By conducting a risk assessment and obtaining a compliance risk rating of a client’s business model, we are able to identify the gaps within the business. Thereafter we are able to amend current or develop new policies and procedures and assist and guide in the implementation of such policies and procedures with effective risk-mitigating controls.

 

The core benefit of this service is the hands-on assistance and experience of our compliance consultants, who deliver our compliance services directly to your office, independently and objectively.

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Our compliance services include but are not limited to the following:

 

• Regulatory Compliance and Remediation

• Compliance Support Services

• Compliance Documentation

• Anti-Money Laundering Advisory Services

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