Compliance Champions
SAFEGUARDING YOUR BUSINESS
Dirty Money or Regulatory Penalties – we are here to protect your business.
Discover the expertise of our team in anti-money laundering like never before! We are dedicated to safeguarding your business from both illicit funds and the looming threat of regulatory penalties. Consider us your superhero squad, ready to leap to your defense. We not only thwart money launderers’ cunning tactics but also empower your team with the knowledge to steer clear of regulatory pitfalls. Reach out to us anytime, day or night, and rest assured that with our support, your business is as secure as a fortress!
tailor-made aML/CTF Solutions
We meticulously design AML strategies tailored to your needs, conduct thorough reviews to identify any potential vulnerabilities, and equip your team with the expertise to detect ML/TF threats. When you require a swift AML solution, a simple call puts us at your service. With our support, you’re not merely adhering to regulations; you’re establishing the gold standard in financial integrity!
indika gunawardana, cams
With over 14 years of experience driving compliance in diverse settings, Indika Gunawardana is a highly regarded AML/CTF professional. His expertise spans financial institutions, regulatory bodies, and FinTech startups across Australia, Asia and the Middle East, where he has a proven track record of developing and implementing effective compliance programs. Indika boasts a strong background in policy development, risk assessment, investigations, training, advising law enforcement agencies and communication with regulatory authorities. As a proactive, team-oriented, and self-motivated individual with excellent problem-solving skills, Indika consistently strives to enhance understanding and awareness of AML/CTF best practices.
Our Journey Unfolded
Emerging from a small team with ambitious goals, we have developed into skilled AML experts. Driven by our commitment to excellence and an exacting attention to detail, we have designed sturdy compliance frameworks tailored for businesses like yours. Every day, we diligently enhance our strategic toolsets. It surpasses mere checkbox compliance; it’s about fostering an environment where your company’s compliance culture undergoes positive transformation. Collaborate with us, and let’s jointly build a future marked by shared success.
