OUR SERVICES
OUR SERVICES
blank
AML/CFT Compliance Consultancy
- Outsourced AML / CFT Compliance Support
- Compliance File Reviews
- Briefing Sessions
- Obtain a quote
Corporate Governance Services
- Board Assessment
- Corporate Governance Manual
- Corporate Governance Report
- Obtain a quote
FPI Compliance Services
blank
Data Protection Services
- Outsourced data protection officer
- Gap analysis
- IT audit
- Data Protection Impact Assessment (DPIA)
- Drafting of data protection policy
- Review of clauses and terms
- Training of key personnel
- Handling breaches
- Liaising with the regulatory authorities
- Obtain a quote
FATCA and CRS Services
- Categorisation
- Conversion to XML format
- Filing
- Ongoing due diligence
- Obtain a quote