In order to better serve our clients, we have hired experience professional from the financial industry to manage our internal audit and compliance.

Our Compliance team function are to ensure that the company is complying with all applicable laws, rules and regulations, as well as internal codes of conduct, policies and procedures.

Our Internal Audit team is designed to monitor and evaluate the company’s internal control environment as to its adequacy, efficiency and effectiveness. Our Internal team is also responsible for overall monitoring of Data Integrity, System Security and Quality Assurance, which includes training, checking communication channels (Emails, SMS and VOIP).