Compliance Policy & Procedures

Our services include creating the customized compliance and governance policies and procedures documents for the organization, performing gap analysis on the existing policies if any and updating the policies and procedures as required. 

Compliance Monitoring Plan

Our compliance monitoring services include devising and implementing compliance monitoring programs and conducting compliance reviews as well as on-going risk assessments. 

Transaction Monitoring Advisory

We provide assistance in setting up appropriately tailored transaction monitoring models as well as aid the on-going operational processes by conducting an end-to-end review and identifying areas that require enhancements.