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04
Regulatory Compliance
From 18 September 2026, CIMA requires every regulated financial services provider to have its AML Compliance Program independently audited. We carry out that audit, along with the reviews and compliance support CIMA-regulated entities rely on.
Capabilities
What we deliver.
- CIMA-regulated entity independent audits and reviews
- AML Compliance Program audit (required from September 2026)
- Compliance health checks and gap assessments
- Internal control and governance reviews
- Regulatory remediation and advisory support
- Documentation and policy framework reviews