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Regulatory & Compliance

Leveraging on a pool of knowledgeable, qualified and experienced officers in the financial services industry, we provide solution and assistance for the implementation and maintenance of an effective compliance framework, in accordance with the applicable legal requirements and international standards. Our compliance audit services are tailor-made to entities operating in both the financial and non-financial industry, as per their own specification and requirements.

Our subject matter experts:

Madvi JEEBUN
Head of Compliance, DTOS Ltd
Kheshal SOOBHUG
Manager - Compliance, DTOS Ltd