Compliance service is a valuable investors support service to our members to plan, organize and execute effectively & efficiently.
Financial Services Authority Regulation and Risk-based Compliance consulting services
Where did we land?
» Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Compliance
» Authorized Market Institutions Compliance
» Collective Investment Rules Compliance
» Conduct of Business Compliance
» General Compliance
» Market Law Compliance
» Trust Law Compliance