1. Information Systems Quality Assurance & Advisory Services
- Cyber Risk Management IT Risk Assessment
- IT Control Design & Implementation
- IT Policy/Procedures Design & Implementation
- SOC2 Readiness
- GDPR Compliance
- Incident and Breach Management
- IT Audit
- Penetration Testing
- Formulation Information Security
- Polices/Program/Procedures
- Security Awareness Training
2.Anti-Money Laundering(AML)&CFT Advisory services
- AML/CFT Audit
- AML/CFT Risk Assessment
- Formulation of AML/CFT Policy/Program/Procedures
- AML/CFT Training
- AML/CFT Framework Creation and Implementation
3.Risk Management and Consultancy Services
- Risk Management Governance
- Risk Management Policies Design and Implementation
- Regulatory Compliance
- Internal Control Design and Implementation
- Training
- Risk Management Framework Development
4.Compliance
- Accounting
- Payroll
- IFRS
- US GAAP
- Secretarial
5.Taxation
- Planning and Advisory
- Transfer Pricing
- Expatriate Taxation
- Representations
- Transaction Advisory
- Mergers and Acquisitions
- Business Valuation
- Financial Modeling
6.Set Up Consultancy
- Entry Strategy
- Regulatory Approvals
- Recruitment
7.Market Intelligence
- Industry Analysis
- Socio-Economic Studies
