FINANCIAL SERVICES TRAINING
Financial Services training on the following topics:
• Annual AML/CFT/CPF Training
• Annual Corporate Training
• Annual Corporate Governance Training
• Training on the provisions of CESRA, BOSS, FATCA and CRS, and on the practical aspects of
reporting thereunder
• Ongoing/professional development training on topics such as: Company Management/Overview of IBC
Act and CAC Act/Introduction to Segregated Accounts Companies/Introduction to Trusts/Introduction to
Funds etc.
• Such other areas as may be required from time to time
OUTSOURCED COMPLIANCE SERVICES
Compliance services to financial institutions desirous of outsourcing this function are available.
DIRECTORSHIP, OFFICER & NOMINEE SHAREHOLDER SERVICES & PARTNERS
The Company is able to provide services such as directors and officers as well as nominee
shareholder to companies incorporated under the Companies Act, 1992, the International Business
Companies Act, 2000 and also partners to entities formed under the Exempted Limited Partnership Act,
1995.
COMPANY AUDITS/COMPANY REVIEWS
The Company offers company audit and review services to financial institutions who provide
registered office and registered agent services to companies incorporated under the Companies Act,
1992 and the International Business Companies Act, 2000 (such as, review and preparation of template
memorandum and articles of association, first minutes and the general review of company file
maintenance).
GENERAL CONSULTANCY SERVICES
The Company can assist financial institutions on a contract basis and/or on a project basis with
matters specific to the institution (for instance, reviewing and updating of manuals, policies and
procedures, template documents, assisting with re-structuring, FATCA, CRS, CESRA and BOSS reporting
etc).
NOTARIAL SERVICES
Notarial services for the general notarisation of documents, affidavits etc. are also offered by the
Company.
