Anti-Money Laundering (AML) Services
Do you need help complying with AML/CFT legislation? We can help you with your strategy, risk assessment, compliance program, AML audit, KYC processing, and Compliance Officer as an Employee.
Governance, Risk & Compliance
Do you need help assessing your governance, risk and compliance against legislative or regulatory obligations; or against internal policies, procedures, or mandates? We can help you with your strategy, gap assessments, design and operational effectiveness assessments, and remediation activities.
Supplier / Vendor Assessments
Do you need to assess your suppliers / vendors to see if they are meeting your expectations or contractual requirements? Are you a bank who needs to demonstrate compliance with BS11? We can help develop a strategy / roadmap for you, or help you assess your suppliers / vendors.
Blockchain / Crypto Services
Do you need help with your Blockchain strategy to ensure you are headed in the right direction? Or do you need help with Crypto Taxation strategies? We can help you with your journey so you are not alone!
Service Auditor Reports
Do you need a controls report for FMCA/FAA regulatory obligations or to meet your customers requirements? We can provide assurance opinions for reports such as SOC 1, SOC 2, SOC 3, ISAE 3402, or SAE 3150, using standards such as SSAE (USA), SAE (NZ), or ISAE (International). If you do not need an opinion, we can provide an assessment on a non-opinion basis.
Internal & External Audit Support
Do you need help with your internal or external audit needs? We can help with the internal control evaluation of your operational, application and information technology controls.
Supply Chain Assurance
Are you a producer, manufacturer, logistics, or e-commerce platform and want to demonstrate to your customers that your products are a part of a trusted verified supply chain? We can help provide assurance over your supply chain.