Description

Bank Compliance Consultancy

Silver Package
8 weeks — Focuses on AML/CFT framework review and internal audit readiness. Preliminary findings shared in week 4.

Gold Package
10 weeks — Includes control testing, risk mitigation strategy, and compliance roadmap validation. Progress sessions every 2 weeks.

Platinum Package
12 weeks — Full-scope compliance integration project with governance workshops, audit simulation, and final certification assessment.