We provide customised internal audits for investors, regulators, and during mergers and acquisitions as well as for MAS purposes.
We also assist you in identifying areas for improvement in your internal control system and implementation.
AML & KYC Consultancy
We can assist with all aspects of your AML and KYC programme including preparing and reviewing AML policies and client on boarding procedures, investor and client screening, AML remediation exercises and specialised AML staff training.
Compliance Policies and Procedures
We understand that the legislation and regulations are constantly evolving and changing and that your business will grow and expand. We can assist you to draft and customise compliance manuals, compliance plans, risk management frameworks, operational manuals, AML policies and procedures, business continuity plans and internal control documents.
The Importance of Risk & Governance Function
- Leads to efficient use of resources
- Improved focus and perspective on risk
- Leads to an effective coordination of compliance and regulatory matters.