Regulatory Support
Inspection & Reporting Aid
Support for regulatory inspections, surveys, and goAML reporting obligations.
Navigating Regulatory Inquiries
We provide comprehensive support for regulatory inspections, including assistance with surveys, questionnaires, and information requests. Our services also cover advisory guidance on the use of the goAML system and compliance with Financial Intelligence Unit (FIU) reporting obligations, including the preparation, review, and submission of STRs/SARs. This ensures that the Client is well-prepared for inspections, maintains regulatory compliance, and can respond accurately and efficiently to supervisory inquiries.
Execution Roadmap
A structured, transparent roadmap tailored to your compliance journey.
Inspection Prep
Reviewing files before regulator visits.
Survey Response
Assisting with regulator questionnaires.
STR Drafting
Preparing narrative and evidence for reports.
Advisory
Ongoing guidance on regulatory nuances.
Key Features & Benefits
Inspection Ready
Mock interviews and file reviews.
FIU Liaison
Guidance on communicating with the FIU.
STR Assistance
Expert help with suspicious repots.
Ready to Elevate Your
Regulatory Support?
Join the industry leaders who trust Zeej Strategic Consultancy for their compliance needs.