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Optimize Your Compliance Solutions with Oktriz - Your Reliable Compliance Partner

Providing customized compliance solutions guided by Ihsan, where excellence and perfection are our top priorities.

We proudly serve clients across Malaysia, Singapore, Australia, Canada, the US, and the UK.

 

Industries

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.

OUR SERVICES

EXPERTISE

Are you feeling overwhelmed by compliance demands? Do you find yourself spending too much time navigating regulatory hurdles and struggling to keep up with the ever-changing landscape of compliance?

We get it. The journey can be tough. But here at Oktriz, we've got your back. With decades of experience in global compliance, our team is here to lend a helping hand. We truly understand the challenges you're facing, and we're committed to guiding you through every twist and turn.

Reach out to us today, we're here to support you 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.

 

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COMPLIANCE AUDIT AND REVIEW

thorough analysis of your business operations, evaluating your internal controls, procedures, and processes to pinpoint areas that need improvement.

 

 

 

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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.

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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.

 

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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.

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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.

 

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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.

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OUR STORY

Every company has a story, and ours begins with a heartfelt commitment to supporting charitable activities aiming to create real, lasting change in people’s lives. We are passionate about protecting the integrity of giving, ensuring that those in need receive the support they truly deserve. Along the way, we've witnessed the frustration of well-intentioned contributions disappearing into silence or, worse, falling into the wrong hands. While genuine charities struggled, bad actors thrived, tarnishing the reputation of an industry meant to do good.

 

Faced with this reality, we had a choice: to turn a blind eye to the problems we witnessed or use our expertise to address the critical challenges in the fundraising world. The decision was clear. We had the right skills, knowledge, and—most importantly—the right intentions to make a real difference. So, we chose to fix what was broken. It's not the easiest path, but with a shared determination to restore trust and integrity, we know it's the right one.

 

That’s why we’re committed to educating donors, highlighting bad practices, promoting best practices, and empowering ethical nonprofits and crowdfunding platforms. Our mission is simple: to ensure that every dollar donated creates a genuine impact and reaches those who need it the most. We stand alongside the heroes of this industry, regardless of borders or beliefs, working to build a world where trust and integrity shape the future of philanthropy.

 

At Oktriz, we champion transparency, give a voice to those often overlooked, and uphold the values that turn giving into a powerful force for good. We’ll guide you through the complexities of compliance, help build donor trust, and strengthen your organization’s mission. Together, let’s create a world where every act of kindness, no matter how small, makes an extraordinary difference.

Green Mountains

"Whoever guides [someone] to goodness will have a similar reward."                                                           (Sahih Muslim)

Ready to build a better Compliance program?
 

Contact us to learn how we can help you to protect and grow

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