B-Compliant Solutions Limited is a company that specialises in AML/CFT compliance services. Our goal is to assist regulated businesses strengthen their compliance frameworks and meet all relevant regulatory obligations with confidence.

In recent years, there has been a significant increase in the implementation of additional legislation worldwide with the aim of enhancing transparency and safeguarding the interest of investors and tax revenues.  Occasionally, it can be intricate and burdensome in implementing an adequate compliance framework, even just for a task as essential as verifying the identity of clients. At B-Compliant Solutions Limited, we have demonstrated a history of assisting companies in maintaining and ensuring compliance with the relevant AML/CFT legislation while simultaneously reducing operating expenses associated with compliance. 

We offer a comprehensive range of AML/CFT Compliance Services, including:

• Development and review of AML/CFT/CPF Policy & Framework;

• Independent AML/CFT Audit/Assessments;

• Risk assessments and gap analyses;

• Training and awareness programmes; and

• Ongoing Compliance Support and Advisory.