What we do
Governance, Risk & Compliance Solutions
We provide services and governance, risk, and compliance (GRC) solutions to help our clients manage and mitigate AML/CFT and Sanctions risks. We serve non-bank financial institutions, financial institutions, and designated non-financial businesses and professions.
Our team of compliance specialists empowers our clients with the most practical, informed, and strategic regulatory support services and regtech solutions. Our goals are to help our clients manage and mitigate their regulatory risks, maximize their opportunities, and achieve and maintain compliance.
We are your source for AML/CFT and Sanctions compliance solutions, serving businesses across all sectors and offering the widest range of AML/CFT and Sanctions compliance services.
Who we are
Go-To Boutique Advisory Firm
Our mission is to become the go-to boutique advisory firm for governance, risk and compliance. We enable our clients to reach their goals by providing informed, practical and tailored solutions to their compliance challenges. To do that we have brought together a multi-disciplinary team of industry leaders with passion and commitment to the advancement of their craft, who share in our values.
What’s in it for our clients
Comply With Compliance Core
Risk Assessments
Improve risk assessments, KYC/CDD practices, auditability, and overall governance while saving costs and meeting financial inclusion objectives
Strenthen your AML
Strengthen your AML/TF and Sanctions compliance program, accelerate time to compliance, and align with international AML/TF norms and standards
Team of experts
Access a team of experts who have in-depth knowledge of AML/CFT and Sanctions compliance requirements and best practices.
Operational efficiency
Improve operational efficiency
Reduce costs
Reduce costs associated with regulatory enforcement actions and fines.
Reduce Incidents
Reduce incidents of non-compliance
