Compliance Services

Short description

In order for your business to comply with Federal AML Legislation and Local Authorities AML/CTF Regulations, our team can assist you with the following services, included but not limited to:

  • Drafting/amendment firm’s policies, procedures, systems, and controls
  • Assistance on drafting and Filing Annual AML Return
  • Drafting Data Protection Agreements
  • Drafting internal Data Protection Policies
  • Ensure Firm’s compliance with Federal AML Legislations and local Regulatory requirements

More Services

Corporate & Commercial

A backstage pass to the advice your business needs.
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Banking & Finance

Protecting your finances.
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Labour & Employment

Know your rights and obligations.
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Wills & Probate

Inheritance at its finest.
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Real Estate Disputes

The upper hand to all things real estate.
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Travel Ban

Safeguarding your rights.
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