Regulated Activities

Our experienced consultants offer expert guidance on licensing, registration, and operational compliance. We specialize in developing comprehensive business plans, which include defining operating models, identifying key functions, and creating financial projections. Furthermore, we provide support in establishing robust governance practices to guarantee regulatory compliance. This includes structuring Board and Committee frameworks, implementing Risk Management and Compliance strategies, enhancing AML procedures, formulating Operational and Financial policies, and establishing technology guidelines.

Service Partners

Contact Us

regulatedactivities@jakk-consultancy.com

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