Compliance Consulting Limited
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Whether you are an established firm or a start-up company, Compliance Consulting Limited has the expertise to bring compliance solutions to all your business ideas. While it is virtually impossible to mention every form of assistance we offer, the followings are some of the most commonly requested services:

• Funds Authorization
• Advice on documentation for funds distribution
• Anti-money laundering/anti-terrorism program
• Advice on corporate governance issues
• Assist in the implementation of new regulatory requirements

• Provide recruitment services and talent acquisition consultancy, operated by Mario Recruitment, our wholly owned subsidiary. Please visit our website on and follow us on LinkedIn.
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