Compliance Advisory and Support

Our advisory and support services include:

Reviewing and assessing your compliance and control frameworks and programmes to ensure they meet new and emerging risks
Recommending improvements based on the review and assessment
Reviewing and assessing the effectiveness of customer due diligence processes
Identifying, classifying and managing high-risk customers and transactions
Managing ongoing customer due diligence, profiling, risk assessments and adopting risk-based improvements to requirements
Developing effective transaction monitoring solutions
Meeting your suspicious transaction reporting obligations
Remediation services
Preparing for regulatory visits and pre-assessment of regulatory observance standards.