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Customised Compliance Solutions
Here’s how your business can benefit from customised compliance solutions.
Co-source:
We partner with businesses to customise a solution, taking into account your business' current situation, regulatory requirements and need for compliance services. For example, AML/CFT Compliance.
Supplement:
We temporarily fill a position during extended leaves, regulatory inspections, or audits, where our trained specialists ensure compliance functions continue without disruption, unnecessary overheads or permanent staffing.
Businesses we work with
Our strength and depth extends to entities across the Financial Services industry: (click to expand)
Businesses we work with
Our strength and depth extends to entities across the Financial Services industry: (click to expand)
Insurance Companies and Reinsurers
Investment Funds
Trusts
Commercial Banks
Merchant Banks
Virtual Asset Service Providers
Money or Value Transfer Services (MVTS)
Attorneys
Accountants and Professional Services providers
Real Estate Agencies
Loan companies
Co-operatives and Credit Unions
Money service businesses
Supervisory authorities
Other regulated entities
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