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Transform your compliance procedures with L&A Outsourced – Your Partner for Effortless Solutions. Our extensive array of compliance services covers conducting annual/periodic reviews, onboarding consultancy, remediation project assistance, client onboarding support, and ongoing monitoring.
Our goal is to help you enhance your compliance frameworks, minimize legal and reputational risks, and foster a culture of regulatory compliance within your organization by ensuring that your organisation compliance with laws and regulations, particularly those related to Anti-Money Laundering (AML) and countering the financing of terrorism (CFT) , and internal policies and procedures. Rely on us for compliance solutions that are not just effective but also reliable, establishing a fresh benchmark for excellence.
With our annual or periodic compliance review solutions we perform a comprehensive review of your organization's internal policies and procedures to ensure adherence to laws and regulations, especially those related to AML/CFT review. Our services include:
Our client and entity Know Your Customer (KYC) onboarding services include:
Our compliance remediation solutions assist organizations in addressing and resolving non-compliance issues identified in their operations. Our services include:
Through our expertise, we offer insights to enhance client onboarding processes, mitigating customer drop-offs and frustrations while ensuring compliance. This approach yields benefits for all stakeholders within organizations. Our services include:
Our continuous monitoring services include: