What We Do
Moving beyond tick-box compliance to genuine resilience
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Compliance Programme Design
Building frameworks that people actually follow.
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Anti Money Laundering (AML) & Counter Financing of Terrorism (CFT)
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Anti Bribery & Corruption (ABC)
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Fraud & Scams Prevention
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Cyber Hygiene & Security
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Data Privacy & Protection
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ESG & Sustainable Business Practices
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Outsourcing Governance
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Digital Assets & VASP Advisory
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Blockchain Regulatory Guidance
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Risk Management
From box-ticking exercises to genuine risk intelligence.
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AML/CFT Enterprise-Wide Risk Assessment
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Fraud Risk Management
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Enterprise Risk Management
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Technology Risk Management
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Cyber Hygiene & Security
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Third Party Risk Management
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Assurance & Advisory
Independent eyes. Honest answers. Practical recommendations.
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Sanctions & Export Controls
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Quality Assurance Reviews
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Control Gap Testing & Recommendations
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Corporate Investigations
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Internal Control Enhancement
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Counterparty Due Diligence
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Corporate Governance
Governance that guides decisions, not just decorates boardrooms.
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Three Lines of Defence Model
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Internal Control Framework
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Directors' Responsibilities
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Code of Conduct Development
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Conflict of Interest Policies
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Training & Culture
Compliance culture isn't built in a classroom. It's built in daily decisions.
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AML/CFT Awareness & Deep Div
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Anti Bribery & Corruption
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Financial Crime Compliance
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Sanctions Compliance
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Cyber Safety
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Data Privacy & Protection
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ESG Assessment & Reporting
🔗
RegTech Selection
Technology doesn't solve problems. People using the right technology do.
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Compliance Technology Assessment
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Vendor Evaluation & Selection — vendor-agnostic, loyalty to your outcomes
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Current Stack Optimisation before buying new, maximise what you have
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Integration & Ecosystem Fit
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Treasury Advisory
Transform treasury into a strategic asset, optimising liquidity, managing risk, and enabling innovation.
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Liquidity & Capital Optimisation
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Investment & Risk Management
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Treasury Technology & Innovation
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Governance & Operating Models
"We believe technical controls are only as strong as the culture that supports them.
Transformation & Change
Helping your people work differently, not just your systems
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Risk Transformation
From reactive firefighting to proactive resilience.
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Risk operating model design: built around how your people actually work
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Risk culture assessment: because frameworks fail without buy-in
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Risk appetite that makes sense: not documents gathering dust
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Process re-engineering: removing friction, not adding bureaucracy
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Change management: helping your team embrace, not resist
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Data & analytics strategy: insights that drive action
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Compliance Transformation
From tick-box policing to strategic business partner.
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Compliance operating model redesign: aligned to your culture
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Regulatory change management: staying ahead, not scrambling behind
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Policy optimization: clarity over complexity
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Compliance culture assessment: measuring what matters
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Strategic roadmap: transformation that sticks
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Stakeholder alignment: because compliance is everyone's job
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RegTech Implementation
Stop chasing shiny objects. Start investing in solutions that actually fit.
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Needs assessment: before you buy, understand what you actually need
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Vendor-agnostic selection: our loyalty is to your outcomes, not commissions
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Implementation that sticks: not shelfware gathering dust
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Change management & adoption: because tools fail without users
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Integration & data migration: connecting your ecosystem
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Post-launch optimisation: measuring ROI, not just go-live
"Transformation isn't about new tools or frameworks. It's about helping people work differently.
TRAINING & E-LEARNING
Building Compliance Culture Through Education
Moving beyond standard e-learning. We deliver workshops on Design Thinking for Compliance, psychological safety, and practical skills that create lasting behavioral change.
Because compliance culture isn't built in a classroom. It's built in conversations, decisions, and daily habits.
Malaysia
E-Learning developed in collaboration with Aniz