Compliance Professional Services & Advisory:
 Outsourced Compliance Professional Services may include: • Providing Compliance and AML policies & procedures in collaboration with Company Management
 • Advise on Due Diligence/Risk-based approach and onboarding process, choice of AML service providers / Software selection RFP. Provision of day to day onboarding documents eg. Risk Assessment sheet, Document requirement as per Risk and legal entity status.
 • Setup remediation plan of KYC/AML Findings, implementation of sound monitoring systems to clear findings.
 • Advise and help on Compliance Monitoring plan and internal / external / regulatory on site visits to reduce and findings
 • Independent enhanced due diligence reports on findings.
 • Impact assessment on 1.) upcoming regulatory developments such as upcoming AML Directives or FATF travel rule. 2.) Internal / External AML audits 3.) Ongoing monitoring