Service
Outsourced Compliance & AML/CFT
Ongoing compliance support that stays close to the business and close to the regulatory issue.
We provide dependable local capability for regulated businesses that need experienced execution and direct access to practitioners who understand the Seychelles framework.
What we provide
- Outsourced Compliance Officer support where permitted
- Compliance monitoring, reporting and regulatory calendars
- AML/CFT frameworks, manuals and annual business-wide risk assessments
- CDD, EDD and ongoing KYC remediation
- Sanctions, PEP and adverse-media controls
- Regulatory returns, complaints support and policy maintenance
- STR/TTR process support and goAML capability where applicable