MODULARIS CONSULTANTS
MODULARIS CONSULTANTS

COMPLIANCE SERVICES

Our regulatory consulting and advisory services include:
  • Authorisations and applications
  • Counter terrorist financing & anti-money laundering controls
  • Review and resourcing of compliance functions

Our regulatory risk services include:

 

  • Regulatory assurance and gap analysis
  • Review of cross-border services
  • Compliance mock audits
  • ​Design and implementation of compliance programs
  • Regulatory investigations and remediations 
  • Development of risk-based assessments ‎
  • Design of transaction monitoring scenarios
  • Assessing the efficacy and efficiency of transaction monitoring systems
  • Delivery of training programs

"How boards get what information, and in what form, is vital to how the board operates."

 

Ram Charan

Contact us to request a copy of our BoardPacks brochure, or to schedule a demo.

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