Different regulated businesses face distinct supervisory, operational and financial-crime pressures. SIMCOM provides sector-focused AML/CFT support tailored to the obligations, customers and growth models of regulated institutions.
Banks and non-bank financial intermediaries operate under close regulatory scrutiny, often with compliance teams sized for yesterday’s volume, not today’s reporting burden. SIMCOM helps close that gap — strengthening controls, resolving alert backlogs, and building the practical, traceable evidence examiners expect.
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 complianceWe help casinos, gem and jewellery dealers, real estate businesses and accountants protect licences and reputation with controls that fit real transactions.
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.
Stockbrokers and capital market intermediaries operate under close SEC scrutiny while balancing fast-moving trading activity against due-diligence obligations. SIMCOM helps firms meet reporting standards and client due-diligence expectations without pulling front-office resources away from revenue-generating work.
Talk to us about Capital Markets complianceFormerly Authorized Money Changing Companies. Restricted Dealers handle high-frequency currency-exchange transactions under evolving FIU expectations. SIMCOM helps operators close the gap between legacy compliance practices and current supervisory standards.
Talk to us about Restricted Dealers complianceMicrofinance and leasing companies manage high volumes of small-ticket, often cash-based lending — a profile that carries real AML exposure despite the small transaction size. SIMCOM builds proportionate controls that close exposure gaps without slowing loan origination.
Talk to us about Microfinance & Leasing complianceWe 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 regulatory obligations, operational risks and capacity challenges affecting your institution. Our expert advisers deliver tailored compliance solutions that support sustainable growth while strengthening your organisation’s risk controls.
