AML

Compliance & Risk Management

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We help businesses establish practical compliance frameworks covering anti-money laundering (AML), and data protection (GDPR). Our support includes drafting internal policies and coordinating with licensed compliance officers and legal advisors where required.

Collection of all necessary due diligence and issuance of KYC reports

Screening individuals through risk intelligence databases, the internet and various sanctions lists

Performing enhanced due diligence reviews, if and when needed

Risk assessments and ongoing monitoring of entities

Companies’ registry searches

Data Processing, Disclosure and Confidentiality agreements

Examination of all GDPR compliance controls (collection, processing, storage, retaining and destroying).

Advice on data protection and e-commerce matters.

Privacy policies.

GDPR impact assessments.

Advice on personal sensitive data processing in the employment sector.

Content issues, terms and conditions relating to websites.

Advice on any other data security considerations relating to personal mobile devices and installations of CCTV’S.

Our comprehensive services

Guiding your success

Human Resource

Unlocking Human Capital Potential. Explore how our HR services can optimize your workforce.

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Legal & Compliance

Navigating Legal Waters with Confidence. Discover how we ensure your compliance and legal security.

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Anti-Money Laundering

Ensuring Financial Integrity. Learn about our AML strategies to protect your assets.

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Financial & Operational Advisory

Your Path to Financial Prosperity. Find out how our advisory services can grow your business.

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