Value Enhancing
Services
Financial Crime Regulatory Readiness & Compliance
We specialise in optimising financial crime regulatory compliance and risk management through expert guidance in FICA, AML, CFT, sanctions, and other critical regulatory areas. With a proven track record in transforming operating models and leading regulatory readiness programmes for Tier 1 banks, our tailored solutions help you mitigate financial crime risks, enhance operational efficiency, and prevent penalties. Partner with us to navigate complex regulatory landscapes, safeguard your reputation, and achieve sustained compliance.
Our Value Adding Services
Description of Our Services
FICA Readiness and Compliance
Comprehensive Compliance Solutions for Accountable Institutions
As an Accountable Institution (AI) or high-value goods dealer under the amended Financial Intelligence Centre Act (FICA), we offer comprehensive outsourced or insourced compliance management, from registration to ongoing monitoring. Our services include developing and implementing risk management compliance programmes (RMCP), creating risk-based approaches, conducting customer due diligence, risk profiling, and maintaining client records. By handling all FICA compliance requirements, we help you meet regulatory standards, mitigate risks, and avoid penalties. Partner with us to streamline your compliance processes and focus on your core business while we manage your FICA obligations.
AML, CFT, Sanctions and Regulatory Enhancements
Optimising Compliance, Reducing Risks and Enhancing Operational Efficiency
Take advantage of our expertise in ensuring robust regulatory compliance, operational efficiency, and cost optimisation. We review, optimise, and implement your operating model, addressing AML, CFT, Sanctions, Foreign Exchange, and reporting regulatory touchpoints. Our transformational recommendations enhance your regulatory readiness, streamline processes with RPA and data-led insights, and reduce risks and operational costs. By partnering with us, you will strengthen client servicing, avoid regulatory penalties, and protect your reputation, ultimately driving a competitive advantage.
How can we help you today?
Please feel free to contact us to discuss your requirements or challenges, or simply request a quotation for our services.