Compliance & Risk Management

Home Compliance and Risk Management



  • Regulatory License Applications and Requirements


  • Compliance Advisory


  • Economic Substance Regulations Advisory and Compliance


  • Compliance Frameworks, Policies and Procedures


  • Anti-Money Laundering Policies and Procedures


  • Regulatory Audit Support


  • Update of Regulatory Compliance Requirements


Risk Management:


  • Risk Management Frameworks, Policies and Procedures


  • Regulatory Responsibilities


  • Conduct of Business


  • Operational Risk


  • Market Risk


  • Credit Risk


  • Liquidity Risk


  • Identifying, Analyzing and Quantifying Potential Risks to Business


  • Update of Risk Management Requirements