Compliance Solutions

With the business and financial environments becoming increasingly complex, the development and demand of Compliance Solutions grow concurretntly. In understanding this, being up  to date is of paramount importance.

At Loita Management Services Limited, we provide Compliance Services in light of constant regulatory changes. With dedicated Compliance personnel, we conduct reviews to ensure that your Business, Company or Entity is compliant with local regulations.

Compliance Services provided include:

Simplified Customer Due Diligence
Enhanced Customer Due Diligence
Third Party Risk Assessment

 

Ongoing Monitoring

  • Risk database search
  • Compliance Screening
  • Adverse media screening & monitoring
  • Risk Rating
  • Document expiration alerts
  • Transaction monitoring