Client's portal

Financial & Accounting Support Services

We recruit qualified and semi-qualified accountants (ICAEW, ACCA, CIMA) and as approved Training Centre for the ICAEW (Institute of Chartered Accountants of England & Wales) and as Authorised Employer of the ACCA (Association of Chartered Certified Accountants), we train our aspiring accounting professionals in very diverse spheres.

Leveraging on these in-house skills we are able to assist our client in:

  • Maintaining the books of accounting records, preparing weekly/monthly Financial Dashboards, Annual Financial Statements (AFS) as well as Budgets and Financial Forecasts
  • Preparing Monthly Management Accounts and Variance Analyses against Financial Forecasts
  • Setting-up and implementing Cloud Accounting and SaaS solutions

Client Risk Assessment​

• Digitalised Client Screening, profiling and enhanced due

FATCA/CRS Reporting​

Assistance to comply with US Foreign Account Tax
Compliance Act (FATCA) & OECD Common Reporting
Standards (CRS):

• Apply the prescribed due diligence rules and completing the
‘Self-Certification’ exercise;

• Design and implement internal processes and procedures to
ensure compliance under FATCA/CRS;

• Assist in compiling, assessing, validating and reporting the
reportable information under FATCA/CRS to the competent
authorities in XML format.

Independent compliance audit​

• Run an independent onsite AML / CFT audit

• Run a Consultancy and Project Development programme

Training and Refresher Courses

• AML / CFT Risk Management

• Data Protection Framework

• Legal and Regulatory Updates