Clarity
Translate complex obligations into clear requirements, ownership and evidence paths that decision-makers and delivery teams can use.
About SIMCOM ADVISORY
Specialist Compliance Expertise, Built Around Your Institution
SIMCOM ADVISORY provides specialist-led, AI-augmented AML/CFT and financial crime compliance support grounded in the realities of regulated operations.
As an AML compliance specialist in Sri Lanka, the firm supports institutions with practical AML/CFT advisory, VASP compliance, Travel Rule implementation and regulatory examination readiness.
Our Purpose
Our purpose as an AML compliance specialist in Sri Lanka is practical implementation.
SIMCOM turns complex regulatory obligations into practical policies, controls, processes and evidence that regulated institutions can implement, maintain and explain. This approach connects AML/CFT advisory in Sri Lanka with day-to-day operational reality.
Practical Implementation
Design policies, controls and processes around your institution’s real risk profile, systems, people and operating constraints.
Examination Readiness
Build organised, defensible evidence and accountable controls that support regulatory examination readiness and sustained operation.
Founder Profile
Founder. Investigator. Compliance Architect.
M.S. Jeyapriyanthan Moses (Priyanthan) brings more than nine years of experience across crypto VASPs, capital markets and financial institutions. His work places verified, direct specialist experience ahead of generic company claims.
- More than nine years across crypto VASPs, capital markets and financial institutions.
- Built an AML/CFT programme from the ground up for a licensed VASP.
- Developed a transaction-monitoring engine, customer-risk framework and Travel Rule implementation under the TRP protocol.
- Engaged directly with Sri Lanka’s FIU and Central Bank regarding VASP regulatory-framework development.
- Prepared for APG Mutual Evaluation readiness with a focus on evidence and control effectiveness.
- Previous contract experience as a Financial Crime Investigator with Binance Australia.
- CAMS Certified through ACAMS.
- Additional certifications in ISO 31000, ISO 27001, GDPR and blockchain/fintech compliance.
Experience Timeline
A six-step path to compliance readiness.
The sequence reflects verified founder experience—from building an AML/CFT foundation to operating controls, engaging regulators and qualifying through recognised certifications.
Build
Built a complete AML/CFT programme for a licensed VASP, from policy architecture to operational controls.
Investigate
Worked under contract as a Financial Crime Investigator with Binance Australia in a live crypto environment.
Engage
Engaged directly with FIU Sri Lanka and the Central Bank of Sri Lanka on VASP regulatory-framework development.
Prepare
Prepared for APG Mutual Evaluation readiness with attention to evidence, control effectiveness and examination response.
Operate
Developed transaction monitoring, customer-risk frameworks and Travel Rule implementation under the TRP protocol.
Qualify
Earned CAMS through ACAMS alongside ISO 31000, ISO 27001, GDPR and blockchain/fintech compliance certifications.
Our Methodology
AI-Augmented. Human-Approved.
AI supports research, structuring and first-pass drafting. Specialist judgement remains responsible for interpretation, challenge, refinement and approval.
Faster turnaround
Accelerated research and drafting without compromising required depth.
Lower delivery cost
Less repetitive manual work supports more efficient engagements.
Consistent research and drafting
Structured workflows improve consistency, coverage and traceability.
The same professional rigor
Evidence standards, control logic and regulatory discipline remain unchanged.
Human review and approval
A qualified specialist reviews, refines and approves every deliverable.
No replacement of specialist judgement
AI augments the process; accountable professional decisions remain human.
01
Assess
Understand objectives, scope, risks and regulatory context.
02
Research and Design
Structure evidence, analyse obligations and draft practical controls.
03
Specialist Review
Challenge assumptions, refine the work and apply professional judgement.
04
Final Delivery
Approve the output and prepare it for practical institutional use.
Why SIMCOM
Why SIMCOM.
Direct specialist involvement—from initial assessment through implementation and ongoing support.
Specialist-Led
Work directly with the founder and specialist responsible for assessing, designing and delivering the engagement.
AI-Augmented Speed
AI accelerates research, structuring and first-pass analysis while every output remains subject to specialist review.
Sri Lanka Regulatory Fluency
Direct FIU and Central Bank engagement experience supports locally grounded VASP and financial crime compliance work.
Practical and Examination-Ready
Controls are built for daily use, clear ownership, traceable evidence and regulatory examination readiness.
Meet the Team
Meet the team
Founder-led today, with a structure ready for specialists who share SIMCOM’s standards for practical, accountable compliance work.
MP
M.S. Jeyapriyanthan Moses
Founder & Principal Consultant
More than nine years across AML/CFT, financial institutions, capital markets and crypto VASPs, with direct regulatory engagement experience.
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Ready to Strengthen Your Compliance Programme?
Discuss your institution’s AML/CFT, financial-crime and regulatory-readiness requirements directly with a compliance specialist.