CAAS End-to-end compliance support, from daily operations and regulatory interactions to audit readiness and ongoing staff training
Day-to-Day Support
Flexible monthly support for your compliance team, providing hands-on assistance to your staff
Regulatory Communication
Management of correspondence with your regulators and financial partners, ensuring clear andaccurate responses
Pre-Audit Compliance Checks
Conduct thorough pre-audit evaluations to identify gaps and recommend improvements, minimising audit findings
Training & Competence Programs
Deliver annual and specialised compliance and AML trainings
