Somasi Corporate Services

AML/CFT and Regulatory Compliance

Somasi can assist you in navigating the pathways of the regulatory landscape to ensure compliance with applicable regulations and mitigate reputational, regulatory, legal and financial loss risks.

  • We provide advice and guidance on various aspects of regulatory obligations and assist with solving regulatory issues relating to trusts, investment business, company management and compliance
  • We provide qualified professionals to act as Money Laundering Reporting Officer (MLRO)
  • Drafting of bespoke Compliance and Procedures Manuals
  • Acting as liaison with regulators, competent authorities, and other regulatory agencies
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