- Organizational Design
Structure, functions, grading, job descriptions, KPIs.
Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) frameworks.
Design of AML/CTF governance structures.
- Organizational & Governance Risk Assessment
Assessment of board structure, reporting lines, and gaps.
- IPO Governance Readiness Assessment
Evaluation of governance maturity for IPO readiness.
Advisory on governance frameworks for IPO compliance.
- Regulatory Compliance Assessment
Review of adherence to local/international regulations.
Regulatory Compliance Project Management: Corrective action plan implementation.
- CDD/EDD Procedures Design
Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) frameworks.
