CLIENT DUE DILIGENCE & COMPLIANCE SUPPORT
CDD, AML & outsourced compliance solutions
We help organizations strengthen and manage their compliance operations through practical, hands-on and fully integrated support services.
Our services include:
- Ad-hoc CDD & KYC support
- Customer file reviews & risk assessments
- Policy & procedure development
- Independent compliance audits
- Audit support, remediation & regulatory follow-up
- Compliance project management
- Temporary reinforcement of compliance teams
- Full outsourced compliance officer services
For many organizations, maintaining an in-house compliance function can be costly and resource-intensive. Our outsourced compliance solutions provide experienced professionals who can independently manage, strengthen and support your compliance framework — either temporarily or as a long-term solution.
We offer specialized support for the online gaming industry, including AML/CFT compliance, responsible gaming frameworks, regulatory support and operational (MLCO/MLRO) compliance assistance. Please visit www.gamingcompliancecuracao.com to learn more.
