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BUSINESS COMPLIANCE

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Why is business compliance important?

In the fast-paced and dynamic world of business, where innovation and growth are paramount, it’s easy to overlook the critical foundation that sustains it all, COMPLIANCE. Business compliance isn’t just a legal obligation; it’s the backbone of responsible and sustainable entrepreneurship. Whether you’re a startup, a small business, or a multinational corporation, compliance is not an option; it’s an imperative. We Can Help You Stay Compliant!

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Drafting Works

  • AML/CFT guidelines and related policies
  • All relevant rules, practices, policies, procedures, checklists, forms and templates
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Training

  • AML/CFT and Annual Statutory Compliance Trainings
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Framework

  • Establishing the compliance framework and management
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Compliance Advisory & Consultancy

  • Risk management and internal control framework and advisory
  • All relevant rules, practices, policies, procedures, checklists, forms and templates
  • Legal and compliance advisory and consultancy
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Monthly Compliance Outsourcing Services

  • Conduct internal programmes and setting up procedures
  • Implement appropriate AML/CFT procedures
  • Regular assessment of AML/CFT mechanisms based on trends
  • Submit requisite periodical reporting to the Authority
  • Other compliance assignments based on the clients’ needs