With our strong team of professionals, we deliver expertise in fulfilling all risk & compliance services across all jurisdictions. We ensure that proper corporate governance procedures are robust and up-to-date across funds, subsidiary companies and special purpose vehicles. Our people possess the requisite regulatory, compliance, and risk management skills, which enable for the support of the everyday challenges of increased corporate governance and the establishment of a best practices.
Risk & Compliance offering:
We can act as Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) on your company if required. Our seasoned professional team is well qualified to build and maintain Anti Money Laundering (AML) and Combating Financing of Terrorism (CFT) processes and controls with a risk-based approach in mind. We ensure regular audits of the AML/CFT programme to ensure its integrity and maintain logs with respect to declined business, politically exposed persons (PEPs) and information requests from competent authorities related to investigations. Our team of FATCA and CRS specialists will assess your requirements and ensure that you are compliant and if required appropriate reporting is done. We will also ensure that you are compliant with the prevailing economic substance requirements.