YOU MIGHT BENEFIT FROM
Compliance consultancy and risk management outsourcing, to reduce your regulatory burden and minimise time spent
- Development and/or revision of your Governance, Risk Management and Compliance Frameworks
- Access to our dedicated Financial Crime and AML team who can help you to develop your Financial Risk Framework, train your team to meet your financial crime obligations and complete your mandatory annual independent AML audit
- Banking, money service business and regulatory compliance support as it relates to businesses looking to engage in the cryptocurrency and blockchain financial sector.
- Access to our specialist regtech services, offering customer and third party compliance due diligence and onboarding using our Compliance Assurance Monitoring solution
- Use of our regtech resources to support compliance management and training
Citygold Compliance Services offer practical, friendly guidance to resolve issues in a timely, proficient way. We provide support to a wide range of businesses at different stages of their Crypto and blockchain journey. Helping them to meet their ongoing compliance obligations and supporting them as and when they need. Each of our clients benefits from a tailored approach to helping them to meet their specific requirements, as well as access to the expertise of some of Africa’s leading compliance consultants.