Applying for a license can be a very lengthy and tiresome process. We can help you prepare all relevant documents for acquiring a license depending on your business nature/type.
The world of regulatory requirements is dynamic. We are here to help and to grow with you in a dynamic world of ever changing regulatory requirements. Whether you’re seeking to enhance or redesign your AML/CFT Compliance Framework, contact us today for:
We provide you with an end to end AML compliance solution to cope with all the aspects of anti money laundering detection, investigation and reporting requirements. Our software solutions offers you with:
Regulators are frequently updating the AML/CFT legislations that are required to be observed and followed by the company. In order to ensure that your business complies with all the latest legislations, we are here to identify unaccounted, or out-of-date information, conduct gap analyses and assess the risk factors affecting your business. Our services includes-
Ongoing staff training is a regulatory requirement and an important element of an effective system to prevent and detect Money Laundering / Terrorist Financing activities. The effective implementation of even a well-designed internal control system can be compromised if staff using the system is not adequately trained.
We have developed a cost-effective AML training for you to stay on the top of the latest AML/CFT changes and trends. The training has been developed by our experienced ACAMS certified compliance specialists to ensure that the local regulations, requirements, and associated duties are understood by all the key stakeholders of your organisation. Our training covers
As most of the regulators (local and international) require to screen all the relevant stakeholders' names against sanctions and PEPs database at minimum, we cannot ignore adverse news - criminal and fraud. Our comprehensive database is a solution for such regulatory requirements that can help you to meet your regulatory obligation, prevent your business being used for financial crime, corrupt practices, terrorist financing, and proliferation financing. Our database is composed of:
Managing payroll can be cumbersome and time-consuming. At Xirni, we offer comprehensive payroll solutions and tax services designed to simplify the process and ensure accuracy, compliance and efficiency for your business.
Our experienced professionals can help you transform human resources operations to drive efficiency, compliance, and growth of your business. Our services include: