Compliance Policy Drafting and Review
Assist in creating customized compliance policies tailored to your specific needs.
Conduct periodic reviews and updates of existing policies to ensure relevance and effectiveness.
Assist in aligning policies with current regulatory requirements to maintain compliance.
Operational Procedure Development
Assess, review, and provide guidance in developing detailed operational procedures
Assist the team in establishing standard operating procedures (SOPs) for compliance activities based on our assessment and review
Conduct staff training on new procedures and policies, ensuring alignment with regulatory requirements
AML and Financial Crime Policy Development
Assist in creating AML (Anti-Money Laundering) policies and procedures.
Provide support to develop policies for fraud detection and prevention.
Assist in implementing Continuous updates to reflect regulatory changes.