Regulatory compliance plays a central role in maintaining the integrity and continuity of your structure. Our experienced compliance team provides focused support across AML/CFT, client onboarding, risk assessments, and ongoing obligations.

For licensed entities, we also provide qualified professionals to act as Compliance Officer, MLRO, and DMLRO, where required.

Our Compliance and Regulatory Services include:

• AML/CFT framework implementation and reviews
• Client onboarding and KYC/EDD support
• Risk classification and periodic reviews
• Drafting of compliance manuals and internal policies
• Regulatory filings and liaison with authorities
• Appointment of Compliance Officer, MLRO, and DMLRO
• Provision of Compliance Officer Report and MLRO Report to the Board of Directors
• Ongoing compliance monitoring and advisory

Compliance is more than a requirement—it’s a core component of responsible and sustainable business. We bring the expertise and structure to help you meet that responsibility with confidence.