Compliance services
- FATCA/CRS
- Data protection
- KYC/AML/Periodic reviews
- FSC Surveys
- Provision of MLRO, Deputy MLRO and Compliance officer
- Preparation of AML & MLRO quarterly reports
- Continuous review and monitoring of internal procedures and controls;
- Quality review of documentation and files;
- Framework setting for the business risk assessment
- Assessment of compliance with CIGA requirements