At RemitSo, we help businesses meet their compliance goals with practical solutions. Our mission is to simplify compliance, reduce risks, and support growth in regulated industries.
Our team of certified Financial crime consultants provides clear guidance on everything from policy creation to risk assessments and audit preparation. We are your reliable partner in building strong compliance frameworks.
Effective Financial compliance starts with the right elements
in place. At RemitSo,
we provide expert consultancy to guide you through:
We help you:
Conduct regular risk assessments to identify gaps, address vulnerabilities, and improve compliance readiness.
Conduct compliance inductions and refreshers for your organisation.
Conduct Independent reviews and report the findings as required by your organisation.
Drafting a Financial Crime Program
tailored for your Business
Training and Education on Anti-Money
Laundering
AML Audit and Assurance
Customer Due Diligence (CDD)
ML/TF Policy (Money Laundering / Terrorist
Financing Policy)
Money Laundering and Terrorist Financing
Compliance
Sanctions Screening Program.
Get expert advice, tips, and updates on AML and CFT compliance. Find practical resources to keep your business ahead of regulations.
When it comes to Financial Crime Compliance, businesses need practical solutions that help them run their show with easy to implement and follow guardrails. Here's why we are trusted by businesses globally:
Our team consists of industry-certified Financial Crime specialists with years of hands-on experience across diverse industries.
We provide clear, effective solutions designed specifically for your business challenges—no one-size-fits-all approaches here.
From startups to multinational enterprises, we’ve guided businesses to full compliance with confidence.
We align with FATF guidelines, international standards, and region-specific regulatory requirements to keep you ahead of changes.
We work closely with your team, ensuring transparency, trust, and long-term compliance success.
From startups to multinational enterprises, we’ve guided businesses to full compliance with confidence.
Talk to one of our experienced Financial Crime consultants today. We'll help you build a strong compliance system, avoid penalties, and stay audit-ready.