Our Services

Our team of daring experts has a knack for navigating the choppy waters of regulations and can craft one-of-a-kind solutions to keep your business in tip-top shape. Whether you’re a small startup or a big corporation, we’ve got the expertise to help you soar above the competition.

Compliance training and education

Conducting AML/CFT audits and monitoring to ensure that a business is in compliance with applicable regulations, as required by the Financial Services Commission.

Compliance risk assessments

Identifying and evaluating potential compliance risks facing a business and developing strategies to mitigate them. This includes conducting client and business risk assessments as required by the Financial Services Commission.

Policy and procedure development

Developing and implementing policies and procedures to ensure compliance with applicable regulations, including those set out by the Financial Services Commission.

Compliance training and education

Providing training and education to employees on compliance-related topics and ensuring that they are aware of the company’s compliance policies and procedures, including the ones set out by the Financial Services Commission.

Pricing

Affordable price

Flat Fee

Hourly Rate

Retainer-Based Arrangement

Complysis

Our Services

Compliance training and education

Compliance risk assessments

Policy and procedure development

Compliance training and education

Pricing

Please contact us for a proposal.

info@complysis.com