ABOUT US

Temple Consulting specialises in the provision of compliance support services to firms which are licensed by the FSC or BoM, and other companies with specific requirements under anti-money laundering legislations.

Our expert consultants provide compliance advice on the prevention of financial crime, the adoption of anti-money laundering processes, measures for combating the financing of terrorism. Our team deals with an array of compliance, regulatory, and corporate governance issues. We provide assistance at any stage of the business cycle from the license application process, to operational compliance matters, on-site compliance visits, and liaising with the regulators.