Compliance Consulting

J Konsultancy believes that compliance is not a job function but a cultural attitude; we strive to deliver innovative solutions that deliver effective processes for corporate governance, risk and compliance in order to achieve organisational success.

J Konsultancy’s team of consultants help our clients conduct an independent review of their existing policies and understand their current procedures against required regulatory obligations.

Anti-Money Laundering and Anti-Terrorist Financing Services

In addition, we are specialised in:

Creating a new AML/ATF compliance regime.
Updating existing policies and procedures to incorporate recent regulatory changes as well as changes to your organization's processes, products, and service offering.
Conducting AML/ATF risk assessments.
Developing interactive AML/ATF training programs.

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