Legalis Compliance Solutions Ltd
- Policies | Procedures | Framework | Internal Control Assessment and Development
- Business Risk Assessments and Enterprise Risk Assessments
- Risk Management Support and Solutions
- Customer Risk Assessment Solutions
- Compliance Assistance for onboarding of new clients
- Compliance Monitoring – CDD Review | File Reviews | Ongoing Screening Services
- Regulatory Guidance and Interpretation
- Assistance during Regulatory Inspection or Investigation
- Designing and/or implementation of Remediation plan
- Training and Education Programs