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Banks & NBFIs
Close regulatory-reporting gaps, prepare defensible examination evidence and add specialist capacity when compliance teams are stretched.
SIMCOM ADVISORY
Specialist-led, AI-augmented AML/CFT and financial crime compliance support for banks, NBFIs, remittance providers, fintechs, insurers, DNFBPs and VASPs.
AML compliance Sri Lanka CAMS-certified expertise Sri Lanka regulatory fluency Practical, examination-ready delivery
From programme design to ongoing monitoring, SIMCOM delivers specialist-led, AI-augmented support that is practical, efficient and examination-ready.
Policy and procedure review, onboarding assessment, risk frameworks and case-management support built for real operations.
Explore servicesTransaction-monitoring support, SAR investigations and practical scam controls that help teams act with speed and confidence.
Explore servicesSanctions and PEP screening, KYC/KYB support and Travel Rule implementation that strengthen onboarding and transfer controls.
Explore servicesFractional compliance leadership and focused AML/CFT training that build capability without adding unnecessary overhead.
Explore servicesDifferent regulated businesses face different pressure points. SIMCOM focuses each engagement on the operational risk, supervisory scrutiny and growth constraint specific to your sector.
Close regulatory-reporting gaps, prepare defensible examination evidence and add specialist capacity when compliance teams are stretched.
Control high AML exposure across corridors while meeting Travel Rule obligations and making cross-border risk decisions traceable.
Translate FTRA obligations into workable controls and resolve PEP and sanctions-screening gaps across customers and beneficiaries.
Build compliance at the pace of growth—reducing onboarding friction without weakening customer, transaction or partner-risk controls.
Help casinos, gem and jewellery, and real estate businesses protect licences and reputation with controls that fit real transactions.
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 NeedsDiscuss your regulatory pressure points directly with a specialist. We will help you identify the priority gaps and define a practical, examination-ready path forward.