CASS - Compliance Administration & Support Services Limited

About

CASS provides administration and support services in compliance matters to regulated entities operating locally and within the Global Business framework.

Our proficient team comprises professionals who possess a wealth of experience and knowledge of the regulatory environment and is best placed to provide our clients with the required services and support they need in establishing a strong and effective compliance framework.

We assist clients in identifying and mitigating compliance risks and provide solutions that are custom-built to their Anti-Money Laundering and Combatting the Financing of Terrorism ("AML/CFT") requirements.

Keywords

independent audit on compliance with amlcft framework, amlcft compliance manual, ongoing monitoring, compliance with code of corporate governance, undertaking sanctions & block list screening, training, risk assessment, compliance with code of business conduct, client due diligence, fatca & crs

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