At ROC Compliance Synergy Ltd, we offer a wide range of services to help businesses in the financial and non-financial sectors maintain compliance with laws, regulations, and operational policies and procedures. Our services include compliance consulting, risk assessment, regulatory reporting, compliance training, AML and other audits, and Outsourcing of AML officers.
Compliance Consulting
Our experienced consultants provide expert guidance and support to help your business navigate complex compliance requirements and regulations. We work closely with you to understand your unique needs and develop customized solutions to meet your compliance goals.
Risk Assessment
Our risk assessment services help you identify potential risks and vulnerabilities in your business operations and develop effective risk management strategies. We use advanced risk assessment methods and tools to provide you with comprehensive insights and recommendations.
Outsourced AML Officers & Regulatory Reporting
Our Outsourced AML Officers Services provide businesses with experienced and knowledgeable AML Compliance Officers (AMLCO), Money Laundering Reporting Officers (MLRO), and Deputy Money Laundering Reporting Officers (DMLRO). Our team can help businesses efficiently and accurately comply with all relevant anti-money laundering (AML) and financial crime prevention regulations and standards. Our experts can assist with the preparation, review, and submission of all AML regulatory reports, ensuring you remain compliant at all times.
AML/CFT Compliance Training
Our compliance training programs are designed to educate and empower your employees to understand and comply with relevant laws, regulations, and policies. We offer a range of training options, including in-person workshops, and customized training solutions.
AML & Governance Audits
Our expert auditing team offers robust AML & Compliance audits and governance audits to ensure your organization is compliant with the latest regulations and industry standards. We provide detailed and comprehensive reports that help you identify problem areas and provide practical advice to help you maintain a compliant business. Our audits also provide the assurance that your organization is in compliance with applicable regulations and industry standards.
