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SBS’s Compliance Administration and Support Services are designed to assist businesses with meeting their internal operational standards, objectives and policies and/or any external professional or regulatory obligations to which they may be subject. These services include:
- Client Profiling
- Compliance Consultancy
- Document Fraud Detection
- Forensic Accounting & Reporting
- Independent Compliance Audit Services
- Internal Compliance Reviews and Support for Operational, Policy and/or Regulatory Purposes
- Know Your Client (KYC) and Due Diligence Reviews and Searches
- Money Laundering Reporting Officer Services
- Reference Checks
- Risk Assessment and Ranking
- Suspicious Transaction and Activity Review and Reporting
These services are offered remotely and for the most part require client operations to be computer-based and accessible remotely. These services are ideal for businesses that need to meet obligations under applicable anti-money laundering legislation, which are regulated and need to comply with certain applicable statutory requirements or which simply want to ensure that its operations are being conducted in line with its internal standards, objective and policies. These services are ideal for businesses involved in:
- Banking
- Company Management
- Fund Management
- Insurance
- Trust Management
- Other Financial and Fiduciary Services
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