Develop and implement governance structures, anti – money laundering and sanctions programs including compliance risk reporting, risk assessments, policies and procedures, monitoring and testing mechanisms. Advice on and testing of interdiction and other compliance-related software and associated reporting.Preparing staff for regulatory inspections..  

SG Solutions collaborates with institutions to help protect the financial system from financial crime. With our industry knowledge, technological skill set and operational experience, we help our clients build trust in society by collaborating with them to fulfill their regulatory obligations. Our services were developed to mitigate increasingly complex anti-financial crime regulations within financial institutions. These ever-expanding compliance structures and demand on resources become a distraction from the core business.

We offer expert guidance on regulatory requirements and best practices related to corporate governance. Our consultants assist clients in navigating complex regulatory landscapes, ensuring compliance with applicable laws, regulations, and industry standards. proactive advice on governance reforms and updates, helping organizations stay ahead of regulatory changes