- Provide clear compliance assessment/guidance in relation with product/feature and/or integration with partner in order to comply with the prevailing law and regulations (without sacrificing minimum regulatory requirements (Robust Risk Identification)) to avoid/minimize regulatory finding in the future.
- AML Integrated System: Simplified business process; Automation on-boarding integrated system (incl. name screening, customer profiling & transaction monitoring)
- Minimum external assistance in relation with licenses/advices: Clear and prudent legal and regulatory advice.
- Ensure that all report to the relevant regulator are submitted in timely manner
- Advices related to AML
Dana