Regulatory Compliance

Tailored Comprehensive staff training on

• KYC processes
• Sanctions regime screening and reviews
• PEP screening & Reviews
• UBO SoF & SoW
• Fraud Prevention & Investigation

Business Transformation

• Understanding the Process Flows
• Documenting Processes and Procedures

Bookkeeping & Financial Management

• Use of spreadsheet for Financial Analysis
• Implementation of Accounting Software Use of Accounting Software
• Implementation of ERP
• Use of ERP