Practical, risk-based support that helps institutions meet statutory obligations, strengthen controls and improve compliance effectiveness.
High-quality legal and regulatory guidance for operational compliance programmes, including advice on statutory obligations, implementation requirements and engagement with the Financial Intelligence Unit, supervisory authorities and law-enforcement agencies.
Objective reviews that test the completeness of policies, procedures and risk assessments, as well as the effective application of the risk-based approach. Recommendations help simplify programmes, tighten controls and give boards greater assurance.
Tailor-made institutional assessments using recognised risk-management methodology. We work closely with clients to identify exposure, produce a clear report and link findings to a proportionate risk-based compliance programme.
Development and implementation of robust AML/CFT/CPF frameworks for financial and non-financial institutions, with practical controls aligned to the organisation’s size, activities, customers and risk profile.
Tailored workshops, seminars, conferences and on-the-job training for boards, compliance teams and employees. Programmes help staff understand their roles and build an alert, vigilant compliance culture.
Focused research and knowledge-sharing programmes on AML/CFT/CPF developments, together with support in designing transaction-monitoring programmes suited to institutional operations.
Tell us about your institution and the outcome you need.