WHO WE SERVE
At Oktriz, our commitment is personal. Our mission is to help your business, no matter how big or small, stay on top of regulations, handle risks like a pro, and run smoothly all the way.
EXPERTISE
Feeling like compliance is a never-ending maze? Drowning in regulations and paperwork? Don’t worry, you’re not alone!
At Oktriz, we totally get it. Compliance can feel like a game of "how many hoops can you jump through before your head explodes?" But guess what? We’ve got the map, the compass, and a team with decades of experience to help you navigate this jungle.
So, take a breath. Let us handle the tough stuff while you focus on what really matters. Reach out today – we’ve got your back, every step of the way!
AML AND FINANCIAL CRIMES
We specialize in AML and financial crime prevention, providing tailored, comprehensive solutions to safeguard your business. Our team ensures your compliance framework is robustly designed to mitigate risks, adhere to regulations, and protect against financial crimes.
COMPLIANCE AUDIT AND REVIEW
thorough analysis of your business operations, evaluating your internal controls, procedures, and processes to pinpoint areas that need improvement.
RISK ASSESSMENT
Our risk assessment services help you to identify and manage potential risks that may impact your business operations. We collaborate with you to create a risk management plan that is in line with your business goals.
TRAINING & WORKSHOPS
We provide training and workshops on various compliance topics to keep you and your team informed about the latest regulations, best practices, and ensure adherence to mandatory yearly training.
REGULATORY COMPLIANCE OUTSOURCING
Our compliance outsourcing services enable you to concentrate on your core business operations while we handle your compliance requirements. We offer various outsourcing services, including compliance monitoring, reporting, and testing.
COMPLIANCE ADVISORY
At Oktriz, we offer tailored compliance consulting services to meet your specific business needs. Our team of experts brings extensive experience from Malaysia, Singapore, Australia, the US, the UK, and Canada.
POLICY AND PROCEDURE DEVELOPMENT
At Oktriz, we have extensive expertise in developing policies and procedures tailored to meet the specific needs of your business. We have a deep understanding of the regulatory environments in Malaysia, Singapore, Australia, the US, the UK, and Canada. Our team ensures that your compliance framework aligns with industry standards, promoting operational efficiency and regulatory compliance.
OUR STORY
At Oktriz, we believe compliance doesn’t have to be boring or complicated—it can actually be fun and easy (yes, really!). With years of expertise under our belt, we know the right way to make compliance work for you. Think of us as your compliance wingman—helping you decode the rules, keep things simple, and stay ahead of the game without breaking a sweat.
We see compliance through a different lens—not just as a box to tick but as a golden opportunity to grow and thrive. Tackling compliance challenges takes a dash of creativity, a sprinkle of fresh thinking, and a healthy dose of unconventional flair. Who says compliance can’t be exciting? As we like to say: "We have to be compliant, and there’s no way out of it—so why not make it fun while we’re at it?"
And while we’re busy making compliance awesome for Our client, we’re also on a mission to make a difference where it matters most. We’re passionate about supporting the charitable sector—educating donors, championing the good ones, and empowering ethical nonprofits and crowdfunding platforms. Our goal? To make sure every dollar donated creates a real impact and lands exactly where it’s needed. Together, we’re shaping a world where trust and integrity lead the way.
Our mission is to help organizations not just survive the compliance maze but absolutely ace it. From tailored training programs to hands-on support, we’ve got your back. We’ll make compliance less stressful, a whole lot more enjoyable, and—dare we say—fun.
So, let’s shake up the compliance world together. With Oktriz by your side, you’ll discover that doing the right thing isn’t just rewarding; it’s downright satisfying. And hey, remember—non-compliance isn’t cheap, so let’s get it right (and have a blast doing it).
"Whoever guides [someone] to goodness will have a similar reward." (Sahih Muslim)