Services Detail
Corporate Governance
overview
Board Responsibilities:
Oversight of operational integrity, compliance, and financial risk management.
Executive Management:
Responsible for day‑to‑day operations, treasury management, and service delivery.
Compliance Officer:
- Oversees all AML/KYC processes
- Ensures adherence to MSB regulations
- Manages regulatory reporting
- Coordinates independent audits
Independent Auditor:
Conducts annual AML assessments to validate the effectiveness of controls and risk workflows.
Governance Philosophy:
- Transparency
- Accountability
- Regulatory Alignment
- Risk Awareness