Governance, Risk & Compliance
Understanding the effective controls and mechanisms for good governance is becoming one of the most important aspects of business. New compliance laws, counter financial terrorism (CFT) and anti-money laundering (AML) checks are required more for not only onboarding new clients but also necessary for managing business processes.
If you are interested in having an initial consultation to understand and implement correct procedures and meet the legal requirements for your business, contact us using the form below and will reach out to schedule a call as soon as possible. If you require more technical information, we can arrange for a local expert to be on the call.