Advisorly’s Compliance Professionals provide advisory on compliance policies, manuals, regulatory requirements, KYC and outsourcing requirements for compliance departments


With ongoing concerns about global security, terrorism, money laundering and bribery and corruption, the number of sanction regimes is growing. Advisorly’s compliance arm specialises in compliance-related needs to fulfill company’s ongoing regulatory requirements.
Our compliance professionals are certified with wide industry experiences and we are able to provide the following services. 

  • Effective sanction screening process
  • Maintain, implementing and drafting up to date processes and policies
  • Compliance training manuals and policies
  • Corporate governance framework
  • Risk and controls
  • Regulatory compliance reporting
  • Technology risk and controls manual
  • Auditing of internal processes
  • Conflicts of interest framework and processes
  • Ethics and whistle blowing framework and processes
  • Audits / inspection on companies’ existing framework and processes
  • Compliance audit report
  • Review of AML and KYC documents
  • Outsourcing of compliance requirement/department
  • Ad-hoc compliance advice
  • Assisting with regulatory and licensing requirements with regulatory authorities  

Let our experience be your company’s guide 

Get your first Compliance consultation

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