Risk, Controls, AML/CFT & Regulatory Assurance in GIFT IFSC
Create practical control frameworks around compliance, AML/CFT, operations and governance.
What we cover
- Enterprise risk framework
- Regulatory & compliance risk assessment
- Internal controls and testing
- Risk & control matrices
- Operational and outsourcing risk reviews
- Regulatory gap analysis
- Audit remediation support
- AML / CFT compliance framework
- KYC, CDD & EDD support
- Customer risk classification
- Transaction monitoring support
- FIU-IND reporting support
- AML / CFT policy and control reviews
- Business continuity framework
- Board risk reporting
Discuss Risk, Controls & Regulatory Assurance with ADI
ADI is an IFSCA-registered TechFin and Ancillary Service Provider at Unit 506, Hiranandani Signature, GIFT City IFSC.