fortifiedcompliance
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fortified compliance

fortified compliancefortified compliancefortified compliance

COMPLIANCE FIRST AND ALWAYS

Get in Touch

fortified compliance

fortified compliancefortified compliancefortified compliance

COMPLIANCE FIRST AND ALWAYS

Get in Touch

WELCOME TO FORTIFIED COMPLIANCE

About Us

Fortified Compliance is a niche compliance consulting firm that  specialises in providing smooth and efficient compliance support to businesses. 


We will assist you with all your compliance requirements. RMCP, UBO, AML, KYC, TCF, CDD, RBA, Sanctions and FIC Act is our game.  


Our team of experts will guide you through all the requirements for a FIC inspection and will develop a tailored compliance program to suite your needs.

 

Our team has multiple years of experience in the Private and Public Sectors and have worked at Local and International Financial Institutions as well as at Regulators. 


Let us help you ensure that all your compliance needs are met within a compliant manner for the Regulators. We believe in a well-fortified compliance program, no matter how big or small your business is. 

Our Services

 - Expertly tailored Risk Management and  Compliance Programmes (RMCP's) 


- Development of Compliance Policies, Processes, and Procedures 


- FIC Inspection Guidance 


- Annual Compliance Review 


- Compliance Training 


- Compliance Advisory 


- All-in-One Compliance Solution 


- AML Remediation 


- MLRO and Reporting requirements

Our Industries

Fortified Compliance assists all Accountable Institutions including but not limited to:

Law Firms

Financial Service Providers

Trust Companies

Trust Companies

Financial Service Providers

Trust Companies

Real Estate Industry

Financial Service Providers

Financial Service Providers

Financial Service Providers

Financial Service Providers

Financial Service Providers

Casinos and Sports Betting businesses

Crypto Asset Service Providers (CASPs)

Crypto Asset Service Providers (CASPs)

Crypto Asset Service Providers (CASPs)

Crypto Asset Service Providers (CASPs)

Crypto Asset Service Providers (CASPs)

Motor Vehicle Dealerships

Crypto Asset Service Providers (CASPs)

Motor Vehicle Dealerships

CONTACT US

For more information and to ensure that your compliance program has been fortified

Contact us on info@fortifiedcompliance.com  

FORTIFIED COMPLIANCE

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FORTIFIED COMPLIANCE

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