Systems effectiveness and efficiency - or lack thereof - certainly determine the difference between a successful business and a failure. Your systems are a key driver to help achieve a competitive edge. Our experts covering IT Services, Knowledge Management and Compliances can help you review, and sharpen your tools while making sure that you're operating at optimum levels.
COMPLIANCE CONSULTANCY
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Consultancy on Know Your Customer procedures and practices
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Corporate governance and reporting techniques
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Design and implementation of AML/CFT Compliance Programmes
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Independent reviews of AML/CFT Compliance Program effectiveness
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Transaction Reviews/Lookbacks/Investigations
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Consultancy on Enterprise Risk Assessment
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Ongoing monitoring of existing and prospective customers
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Jurisdiction risk and consultancy
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Fraud investigation
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Intelligence and analysis
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Security and risk consultancy
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KYC/KYB managed services
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Bespoke training and development in various fields related to Compliance, ML and KYC
iGAMING COMPLIANCE
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Extensive support for iGaming companies: both pre and post license
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Licensing assistance
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Pre-licensing audit
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IT Security analytics
IT SERVICES & CONSULTANCY
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IT consultancy
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IT security and Cryptography
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Bespoke software development
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Project management
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Infrastructural consultancy
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Web consultancy (cloud vs dedication)
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Google Suite / Amazon Web Services
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Technical support
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Network engineering
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Installations
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General maintenance
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Troubleshooting
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IT Management service
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Consultancy for software purchasing and implementation
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Sourcing of software
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Sourcing of hardware
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Computer hardware and data centre preventive maintenance
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Server decommissioning
KNOWLEDGE MANAGEMENT SERVICES
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Knowledge audit
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KM Training
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Consultancy on knowledge retention methodologies
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Process and procedure documentation
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Bespoke training programmes in many areas including: internet security, MS Office (beginner, intermediate, advanced, expert), and several others
