At Fledge, we empower our clients to achieve and maintain compliance through effective streamlining of their compliance efforts, addressing risks, strengthening internal controls, and optimizing costs. In the dynamic financial services sector, regulatory change presents an ongoing challenge, prompting institutions to adapt continually to remain compliant amid escalating compliance costs.

How We Can Assist?

Fledge excels in aiding financial institutions navigate the complexities of regulatory compliance, focusing on remediation, restructuring, reputation management, and cost reduction. Our expertise in regulatory remediation and compliance transformation is tailored to address the multifaceted demands of ML/TF regulations, offering global insights and expertise.

Our AML & Regulatory Compliance consultancy supports your business in evaluating, implementing, refining, and verifying compliance policies to mitigate exposure to money laundering, terrorist financing, and regulatory risks. Additionally, our compliance remediation services are designed to resolve issues as they arise, ensuring your operations remain within regulatory boundaries.

As a firm with deep regulatory knowledge and experience, we are familiar with the regulatory requirements and expectations of clients across a wide range of industries across the globe. Our services can assist you in responding to your needs.With profound regulatory acumen and experience, Fledge is adept at meeting the regulatory needs and expectations of clients across a vast array of industries worldwide. Our consultancy is geared towards providing responsive and tailored support to your unique challenges.

Our Compliance Services Include:

• Design and implementation of comprehensive compliance processes and programs.
• Assessment of AML / CTF / KYC risks.
• Continuous transaction monitoring and risk assessment programs.
• Execution of Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD).
• Support for Know Your Customer (KYC), Agent / Client Onboarding, Sanction Screening, Ongoing Monitoring.
• Remediation, investigation, and reporting processes.
• Compliance Oversight and Audit services.
• Development of Policies and Procedures.
• GDPR Advisory Services.
• Strategies for Preventing Fraud and Financial Crimes.
• AML, CTF, and General Compliance Training.
• Assistance with Regulatory Licensing globally.

Our commitment to providing expert regulatory and compliance consultancy services is designed to help your organization navigate the challenges of compliance with confidence, ensuring you remain ahead in the rapidly evolving financial services landscape.