Aside

  • Economic Impact Studies – Assessing the economic impact of major projects and presenting the results to key stakeholder such as the Government.
  • Business plan research and development
  • Business Strategy (Financial performance, operational trouble shooting)
  • Public Affairs consulting  – Assistance navigating public sector process and assistance with negotiations
  • Processing of CIMA license applications
  • Drafting & updating compliance manuals and procedures and board level policies
  • Handling a wide range of regulatory issues
  • Bespoke Financial Services courses and compliance training
  • Tailored solutions for SIBL licenses or SIBL exempt entities
  • AML/CFT Reviews
  • MLRO, DMLRO & AMLCO services for investment funds