Subject to our ability to provide quality services to our clients, other AML compliance related services will be offered in due course. Our current ad hoc offerings are listed below:
Training Seminars
For Frontline Staff
Attendees will learn how to effectively perform CDD/KYC with effective use of time/resources and client satisfaction in mind.
For Management/Compliance Officers
Topics of effective governance and various methodology when dealing with scenarios under different risk categories will be presented.
Ongoing Support for Client Staff
on conducting CDD internally
(In Development)
For organizations who would prefer not to outsource their CDD functions but intends to increase the effectiveness of their staff when carrying out the process.
More Details on Our Services?
As services facilitating with regulatory compliance and the improvement of business operational efficiencies can be highly modular and tailored made to each circumstance, we welcome any queries you may have on how we can help with the challenges you are encountering. Please click the below “Get In Touch” button or reach out to us using the contact details available at the bottom of this page.