Compliance Solutions

Develop tailored Anti-Money Laundering (AML) policies, compliance manuals, control measures, and operational procedures based on the unique characteristics of the company and the distinctions of its industry.

Customer KYC can incur significant costs for financial institutions,and since the first line of defense personnel are not compliance experts,there can be varying levels of business quality.The cost of employing dedicated investigators—covering training,salaries, and expertise—can be substantial,and it is challenging to recruit skilled AML professionals.This can lead to inefficiencies and increase both KYC and regulatory risks for financial institutions.
Outsourcing KYC and due diligence allow companies to focus on their core business development and reduce compliance costs.

Anti-Money Laundering (AML) training enables employees to identify suspicious transactions, perform customer identification, assess the risks associated with different business types,and understand the implications of relevant rules and regulations.Since laws and guidelines are frequently updated and adjusted, outsourced training services offer timely and accurate updates.

Professional compliance experts guide financial institutions in adhering to compliance standards;handle specific projects or tasks;and assist with regulatory interviews.

The company employs 110 tax, legal, and compliance experts from around the world,each holding certifications such as CIF, CFA, CAMS, and CGSS.They possess extensive professional experience in areas including suspicious transaction monitoring, international sanctions,and compliance reporting.

We have auditors with qualifications such as Certified Public Accountant (CPA),Certified Internal Auditor (CIA),Certified Financial Auditor (CFA),Certified Anti-Money Laundering Specialist (CAMS),International Compliance Association (ICA) Anti-Money Laundering and Compliance Certification, and Certified Financial Auditor (CFA),among others.

The incidence of financial crimes facilitated by technological means has surged. Leveraging the extensive experience of our seasoned analysts,who have years of expertise in identifying cyber financial crimes,we offer comprehensive methods to recognize these risks and effectively mitigate them.

Business Consulting
Professional Advisory and Risk Mitigation Solutions
Compliance with Regulatory Requirements Consultation
Regulatory Reporting and Record-Keeping Process Consultation