Advisory for Regulated Businesses
Every engagement starts with understanding the organisation, identifying the gaps, and delivering solutions that actually work. Here is a selection of the work we do.
End-to-end AML/CFT programme design including KYC/CDD procedures, transaction monitoring rules, sanctions screening, GOAML integration, and staff training.
12-month accounting retainer covering bookkeeping, financial statements, management accounts, payroll, and full audit preparation for a regulated NBFC.
Board charter, committee TORs, delegation of authority, management committee structure, and full board documentation pack prepared for regulatory submission.
Full operational manual covering customer onboarding, transaction processing, complaint handling, branch controls, and staff authority matrices for a bank branch network.
Technology roadmap, cybersecurity controls framework, and custom compliance dashboard development for a digital lending platform with SBP reporting requirements.
Comprehensive pre-examination review covering AML/CFT documentation, KYC file completeness, gap identification, remediation support, and staff coaching for SBP inspection.
Ongoing quarterly board pack preparation covering risk reports, compliance updates, AML/CFT summaries, audit action trackers, and management presentations.
Operational dashboard design, KPI framework, monthly MIS report templates, and branch performance tracking system for a microfinance bank with 40+ branches.
Consolidated financial reporting, inter-company reconciliations, tax planning advisory, and audit preparation support for a multi-entity corporate group across three sectors.