We provide a range of compliance services and ensure licensees are complying with the AML/CFT domestic and international laws and regulations while helping them to identify and mitigate the ML/TF risks. We have inhouse qualified, experienced and approved Compliance Officer, MLRO and DMLRO. We assist in developing compliance programs (preparing manuals and arranging employee training), business and client risk assessments , monitoring and enforcing regulatory requirements ,investigating compliance breaches and reporting to regulatory authorities. We conduct and review compliance standards and advice on keeping up with industry compliance level.