Products and Services Offering
Client On Boarding
- Perform KYC (Know Your Customer) / EDD (Enhanced Due Diligence)
- True copy certification
- Verifying of the original documents with the issuing bodies
- Sanction Screening
- Fact-finding and Risk Profiling and Risk Profiling
AML (Anti – Money Laundering) /CTF (Counter Terrorist Financing)
- Perform AML checks
- Background and credit screening
- Sanction/OFAC screening
- Create risk evaluation
- Create STR (Suspicious Transaction Report) / SAR (Suspicious Activity Report)
- Reporting to the Regulators
- Employee Screening
Policy Procedures
- Write Company Policy Procedures
- Code of Conduct
- Employment Charter
- Simplifying of Regulations
Risk Assessments
- Conduct macro / micro–Risk Assessments
- Psychometric Risk Assessment Tools
- Write Risk Report
Training
- AML/CFT
- Anti-Corruption/Anti-Bribery
- Professional training relating to CISI, ACAMS and CII
Company Secretarial / Admin Works
- All types of company secretarial work
- Statutory filings of company data to assure compliance with rules & regulations
Advisory Consultation
- Advising/ counselor serviced on Compliance matters
- Structuring new business solutions
- Aligning / modifying existing procedures
- Business expansion with new licenses