Compliance Advisory & Support
We offer services across the entire spectrum of your compliance needs. We privilege a customisation model, ensuring our services are tailored to your firm’s requirements while complying to the legal framework.
Our Services
AML/CFT training
Assistance with due diligence & ongoing
monitoring measures
Adhoc compliance services
Consultancy and advisory work to meet
AML/CFT needs
Drafting procedures manual
Assistance in preparing for regulator visits
Provision of legal updates on AML
Designing the AML/CFT Compliance framework
Evaluation of AML/CFT processes and procedures
Independent Compliance Audit
We can conduct an independent audit of your overall firm’s AML/CFT framework to ensure it meets FIAML laws and related regulations/codes/guidelines/handbook, as applicable.
At VPR, we have the necessary independent skills, expertise and excellent theoretical and practical knowledge of AML/CFT compliance to conduct an independent audit, ensuring that we conduct a gap analysis and we propose recommendations and solutions to address the gaps identified.
AML / CFT Framework
We can design an appropriate AML/CFT framework and work out the necessary AML/CFT documentation detailing policies, procedures, systems, measures and controls as required by laws and in accordance with your firm’s risk assessment.
We also engage in evaluation, reviews, re-assessment and updates of existing compliance programme and documentation to optimise your existing compliance framework.
We can also assist you in working out your client risk assessment and business risk assessment as per AML/CFT needs.
Due Diligence
At VPR, we can also support you in conducting due diligence checks such as KYC screening and verification, thorough customer due diligence, risk assessment for customers, and enhanced due diligence tailored for high-risk clients.
Training
At VPR, we strongly believe in training and learning to instil a good compliance culture within an organisation. Whether you need a comprehensive onboarding program for new hires, a refresher course for current staff, or specialized training on specific jurisdictions or customised course for directors and approved officers, we are dedicated to equipping your team with the knowledge and skills needed to enhance the implementation of your compliance initiatives. We can work on tailor made training programmes to meet your needs.
At VPR Chambers, we recognise that ensuring your business remains compliant and all procedures are properly established can be a complex task. With our extensive experience, you can trust that your requirements will be efficiently addressed and expertly managed.
Contact us today to discuss how we can support your business needs.
