[vc_row][vc_column][vc_custom_heading text=”Our Mission” font_container=”tag:h2|text_align:center” use_theme_fonts=”yes” css_animation=”fadeIn”][vc_column_text css_animation=”fadeInDown”]
“To Provide Practical Regulatory Compliance Solutions and Guidance to Small and Medium Enterprises (SME’s) in the Region”.
[/vc_column_text][/vc_column][/vc_row][vc_row][vc_column width=”1/2″][vc_single_image image=”7090″ img_size=”full” css_animation=”fadeInLeft”][/vc_column][vc_column width=”1/2″][vc_column_text css_animation=”fadeInRight”]We specialise in:
• AML/CFT Annual and Targeted Training
• Development of Risk Based Compliance Programmes
• Internal & External AML/CFT Compliance reviews
• Regulatory Reporting and Action Plan monitoring
• Revision of AML/CFT Policies, Procedures and Processes
• Risk Assessments
• Referrals to Solution providers for AML/FATCA/CRS
• Quarterly Transaction Monitoring and Analysis[/vc_column_text][/vc_column][/vc_row][vc_row][vc_column width=”1/2″][vc_column_text css_animation=”fadeInLeft”]Our target clientele locally and in the region include:
• Accountants
• Car Dealers
• Credit Unions
• Insurers, Agents and Brokers
• Investment Advisors
• Jewellers / Dealers in Precious Metals
• Private Members Club, locally and in the region
• Realtors[/vc_column_text][/vc_column][vc_column width=”1/2″][vc_single_image image=”7091″ img_size=”full” css_animation=”fadeInRight”][/vc_column][/vc_row]