Stay ahead of regulatory expectations and secure your operations.
We provide end-to-end AML compliance support for financial institutions, fintechs, gaming companies, legal and real estate businesses, and all Designated Non-Financial Businesses and Professions (DNFBPs). Our service ensures that you comply with the Money Laundering (Prohibition) Act, NFIU guidelines, and relevant global standards.
Our services cover:
- AML policy drafting & framework design
- SCUML registration and compliance support
- AML risk assessments & internal controls setup
- Staff training & awareness programs
- Suspicious transaction reporting (STR) guidance
- AML audits & compliance reviews
Who needs this?
Casinos, Law Firms, Real Estate Firms, Finance Companies, Fintechs, Import/Export Businesses.
