Different regulated businesses face different supervisory, operational and financial-crime pressures. SIMCOM ADVISORY provides sector-focused AML/CFT compliance support shaped around each institution’s obligations, customers and growth model, delivering the tailored regulatory compliance solutions Sri Lanka requires.
Traditional banking institutions and non-bank financial intermediaries face intense scrutiny. SIMCOM ADVISORY provides scalable AML compliance for banks Sri Lanka needs to manage complex exposures, strengthen controls, and maintain practical, traceable evidence.
Talk to us about Banks & NBFIs complianceMoney Value Transfer Services (MVTS) navigate high-velocity transaction flows and complex cross-border risks. We design risk-proportionate controls to address compliance vulnerabilities, manage corridor risks, and satisfy Travel Rule obligations.
Talk to us about MVTS complianceInsurance providers must safeguard products against money laundering and terrorist financing. We help operations establish proportionate controls, uplift maturity, and fulfill all statutory FTRA obligations.
Talk to us about Insurance complianceHigh-growth payment platforms require compliance structures that scale without disrupting user acquisition. We build regulatory frameworks that support innovation while mitigating transaction and partner risks.
Talk to us about Fintech complianceCasinos, gem and jewellery dealers, and real estate businesses face unique, high-value transaction risks. We deliver practical compliance frameworks that protect your business reputation and license.
Talk to us about DNFBP complianceDigital asset platforms operate in a rapidly changing global regulatory framework. We build internal controls that satisfy complex blockchain transaction tracking and regulatory expectations.
All VASP engagements are strictly subject to SIMCOM’s independence and conflict-of-interest review. SIMCOM does not imply that all VASP engagements can be accepted.
We leverage a structured, repeatable framework to diagnose risks, install proportionate safeguards, and build permanent operational capability across all regulated sectors.
We analyze the unique commercial dynamics, customer profiles, and specific regulatory expectations of your industry.
We evaluate your current controls against statutory obligations to identify operational, financial-crime, and supervisory gaps.
We design and implement proportionate policies, systems, and screening rules that protect your business without slowing it down.
We provide transaction monitoring, continuous training, and mock examinations to keep your compliance team ready.
Independence Commitment: Every potential engagement is reviewed for independence and conflicts of interest before acceptance.
Speak directly with a specialist about the obligations, operational risks and capacity challenges affecting your institution. Our expert advisors deploy custom regulatory compliance solutions Sri Lanka businesses trust to safeguard their growth.
