+94 77 939 7896 info@simcomadvisory.com SIMCOM ADVISORY, Mannar, Sri Lanka
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SIMCOM ADVISORY — COMPLIANCE, SIMPLIFIED.

Compliance, Simplified for Sri Lanka’s Regulated Institutions

Specialist-led, AI-augmented AML/CFT and financial crime compliance support for banks, NBFIs, remittance providers, fintechs, insurers, DNFBPs and VASPs.

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AML compliance Sri Lanka CAMS-certified expertise Sri Lanka regulatory fluency Practical, examination-ready delivery

Specialist Experience Across

  • CAMS Certified
  • AML / CFT Programme Design
  • CBSL Engagement
  • APG Readiness
  • TRM Labs On-Chain Analytics
  • Elliptic Blockchain Intelligence
  • Chainalysis Transaction Analysis
  • Travel Rule TRP Implementation
  • KYC / KYB Customer Due Diligence
  • VASP Compliance
  • ISO 31000 Risk Management
  • ISO 27001 Information Security

Practical compliance support, structured around your needs

From programme design to ongoing monitoring, SIMCOM Advisory delivers specialist-led, AI-augmented support that is practical, efficient and examination-ready.

Advisory & Programme Build

Policy and procedure review, onboarding assessment, risk frameworks and case-management support built for real operations.

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Monitoring, Investigations & Scam Control

Transaction-monitoring support, SAR investigations and practical scam controls that help teams act with speed and confidence.

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Screening, KYC & Travel Rule

Sanctions and PEP screening, KYC/KYB support and Travel Rule implementation that strengthen onboarding and transfer controls.

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Compliance Leadership & Training

Fractional compliance leadership and focused AML/CFT training that build capability without adding unnecessary overhead.

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Industries we serve.

Different regulated businesses face different pressure points. SIMCOM ADVISORY focuses each engagement on the operational risk, supervisory scrutiny and growth constraint specific to your sector.

01

Banks & NBFIs

Close regulatory-reporting gaps, prepare defensible examination evidence and add specialist capacity when compliance teams are stretched.

02

MVTS / Remittance

Control high AML exposure across corridors while meeting Travel Rule obligations and making cross-border risk decisions traceable.

03

Insurance

Translate FTRA obligations into workable controls and resolve PEP and sanctions-screening gaps across customers and beneficiaries.

04

Fintech / Payment Providers

Build compliance at the pace of growth—reducing onboarding friction without weakening customer, transaction or partner-risk controls.

05

DNFBPs

Help casinos, gem and jewellery, and real estate businesses protect licences and reputation with controls that fit real transactions.

06

VASPs

Prepare for SEC oversight and APG evaluation exposure while turning Travel Rule and TRP requirements into operating processes.

Need an industry-specific response to a supervisory finding, control gap or market-entry requirement?

Discuss Your Compliance Needs

About SIMCOM.

Founder-led compliance support grounded in the realities of regulated operations—not theory alone.

SIMCOM ADVISORY was founded by M.S. Jeyapriyanthan Moses (Priyanthan), a compliance practitioner with 9+ years across crypto VASPs, capital markets and financial institutions. His work spans transaction monitoring, customer-risk frameworks, Travel Rule/TRP implementation and the complete build-out of an AML/CFT programme for a licensed VASP.

Connect with Priyanthan
01 / BUILD

Built a complete AML/CFT programme for a licensed VASP, from policy architecture to operational controls.

02 / INVESTIGATE

Former Financial Crime Investigator with Binance Australia, handling risk in a live crypto environment.

03 / ENGAGE

Direct regulatory engagement experience with FIU Sri Lanka and the Central Bank of Sri Lanka.

04 / PREPARE

APG Mutual Evaluation readiness experience focused on evidence, control effectiveness and examination response.

05 / OPERATE

Hands-on transaction monitoring, customer-risk frameworks and Travel Rule/TRP implementation.

06 / QUALIFY

CAMS, ISO 31000, ISO 27001, GDPR and blockchain/fintech compliance certifications.

AI-augmented.
Human-approved.

Faster delivery

AI accelerates research, structuring and first-pass analysis.

Lower cost

Less repetitive manual work means more efficient engagements.

Equal rigor

The same evidence standards, control logic and regulatory discipline apply.

Human approval

A qualified specialist reviews and approves every client deliverable.

Meet the team

Founder-led today, growing deliberately with specialists who share SIMCOM’s standards for practical, accountable compliance work.

M.S. Jeyapriyanthan Moses

Founder & Principal Consultant

Priyanthan brings 9+ years of hands-on AML/CFT, investigations and regulatory-engagement experience across traditional finance and crypto.

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Specialist appointment

Why SIMCOM.

Direct specialist involvement—from initial assessment through implementation and ongoing support.

01

Specialist-Led

Work directly with founder M.S. Jeyapriyanthan Moses (Priyanthan). Your regulatory context stays with the specialist doing the assessment, design and delivery.

02

AI-Augmented Speed

AI accelerates research, structuring and first-pass analysis. A qualified specialist applies the judgement and approves every deliverable.

03

Sri Lanka Regulatory Fluency

Direct FIU Sri Lanka and Central Bank engagement experience helps translate local supervisory expectations into evidence your team can maintain.

04

Practical and Examination-Ready

Controls are designed for real workflows, clear ownership and traceable evidence—so they work in daily operations and stand up to examination.

Ready to strengthen your compliance programme?

Discuss your regulatory pressure points directly with a specialist. We will help you identify the priority gaps and define a practical, examination-ready path forward.

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