Financial Institutions & Regulated Entities
Comprehensive compliance and risk management solutions for financial institutions operating in complex regulatory environments.
What We Offer
Our Services
Compliance Consulting
Risk-Based Assessment Programme
AML/CFT & Proliferation Training
Quality Assurance & Control Audits
Fraud & Financial Crime Prevention
FATCA & CRS Tax Compliance
Sanction Screening Programme
Trade Finance Monitoring Programme
Consumer Protection & GDPR/Data Privacy
Regulatory Compliance & Remedial Liaison
Legal Research & Policy Review
Anti-Bribery & Corruption Programme
Peer Review & Assessment
Comprehensive Training
Fermidas Pro Training
Interactive Training Platform
Our Fermidas Pro platform delivers tiered training with interactive modules, assessments, and certificates. Features include:
Training Modules Include:
Our Process
How We Work
Assessment & Analysis
We conduct comprehensive risk assessments and gap analysis to understand your current compliance posture.
Strategy Development
Based on findings, we develop tailored compliance strategies aligned with your business objectives.
Implementation Support
We provide hands-on support to implement compliance frameworks and training programs.
Ongoing Monitoring
Continuous monitoring and support to ensure sustained compliance and regulatory excellence.
Ready to strengthen your compliance framework?
Let's discuss how we can help your financial institution navigate complex regulatory environments with confidence and precision.