By establishing a set of processes combined with control structures, we manage a wide range of internal and external risks, and legal, regulatory and taxation compliance requirements so that our associates realise their business objectives efficiently and better their business performance. We also facilitate continuous monitoring and screening services as part of on-board and transaction release process under money laundering and terrorist financing, following both international and country-specific regulatory standards.

Some of the services we support under Compliance & Risk Management

  • Auditing
  • Legal & Corporate Affairs
  • Risk Management
  • Surveillance & Sanction Screening