From programme design to ongoing monitoring, SIMCOM ADVISORY delivers specialist-led, AI-augmented AML/CFT and financial crime compliance services for regulated institutions across Sri Lanka.
Build clear, proportionate compliance foundations that translate regulatory requirements into practical daily operations through our professional AML/CFT advisory services.
Ensure your governance frameworks remain robust and fully aligned with current regulations. We audit and refine your existing internal controls to eliminate compliance gaps and operational friction.
What's includedStreamline your customer acquisition while maintaining rigorous regulatory standards. We optimize your front-line verification workflows for both speed and compliance integrity.
What's includedEstablish structured workflows to document, escalate, and resolve suspicious activity. We help you design audit-ready case files that simplify regulatory reporting and financial crime investigations.
What's includedA structured, independent assessment of whether your compliance programme works in practice — not just on paper. SIMCOM tests real transactions, alerts, and case files to deliver evidence-based findings and remediation priorities.
What's includedIndependent assurance opinions and foundational risk assessments designed for regulatory examinations, institutional oversight, and board governance.
A conflict-free, arm’s-length assessment provided specifically to institutions where SIMCOM is not the incumbent advisor. Delivers an objective third-party assurance opinion suitable for board, regulator, or M&A reliance.
What's includedInstitution-level assessment of AML/CFT and financial crime exposure across all products, customers, channels, and geographies — the foundational risk assessment regulators expect to see underpinning your compliance programme.
What's includedRisk assessment conducted at the individual product or service level, evaluating money-laundering, terrorist-financing, and proliferation-financing exposure specific to each product’s features, delivery channel, and customer base.
What's includedStrengthen the institution’s ability to identify unusual activity, investigate alerts and respond to financial-crime and scam risks.
Deploy and calibrate automated monitoring systems that detect anomalies without overwhelming your operations. We offer hands-on transaction monitoring support to reduce false positives.
What's includedIn-depth analysis of suspicious activities to compile robust Suspicious Activity Reports (SARs). Our specialist team ensures all filings are thorough, accurate, and ready for regulatory submission.
What's includedProtect your customers and institutional assets from rapidly evolving fraud schemes. We implement proactive controls to detect and mitigate authorized push payment (APP) fraud, phishing and social engineering attacks, account takeover, investment and crypto scams, romance scams, business email compromise, SIM swap fraud, and money mule activity.
What's includedImprove customer and counterparty controls while meeting screening, identity-verification and transfer-information obligations.
Screen your customer base against global and local sanctions lists, Politically Exposed Persons (PEPs), and adverse media. Minimize regulatory risk with highly targeted, low-noise screening configurations.
What's includedScale your customer and business verification operations smoothly. We provide comprehensive KYC and KYB support to verify corporate structures, ultimate beneficial owners (UBOs), and individual identities.
What's includedMeet your regulatory requirements for virtual asset transfers. We assist in implementing Travel Rule compliance solutions that seamlessly exchange originator and beneficiary information.
What's includedAccess experienced compliance leadership and develop internal capabilities without unnecessary permanent overhead.
Get senior-level guidance and executive oversight tailored to your operational scale. Our fractional compliance officer services provide institutional-grade leadership on a flexible, cost-effective basis.
What's includedEquip your board, compliance staff, and front-line teams with the knowledge to recognize and combat financial crime. Our tailored training sessions focus on Sri Lankan regulatory context and practical case studies.
What's includedThrough our structured Assess-Prioritise-Implement-Strengthen roadmap, we deliver ongoing AML compliance services to safeguard operations and meet regulatory requirements.
Conduct thorough diagnostic evaluations of your current procedures, systems, and controls to measure baseline compliance risk.
Identify and rank critical vulnerabilities, focusing resources on resolving highest-exposure gaps and immediate regulatory threats first.
Deploy tailored tools, integrate modern platforms, establish structured case workflows, and calibrate active system thresholds.
Maintain high performance through continuous transaction monitoring, ongoing audits, refresher training, and regular policy tuning.
Speak directly with a specialist about your institution, regulatory obligations and operational priorities.
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