Fortify your business with
the help of Arritech
Lets us expertly guide you on the right path
Whether it is risk assessment, figuring out compliance
needs, or AML-related services—we can help.
Understand Your
Responsibilities
Common denominators in corporate failings are lack of accountability, strategy and transparency.
As technology advances and our identities become increasingly digitalised, you can
expect more challenging requirements from regulators and stakeholders worldwide.
Failure to comply with existing and emerging regulations can jeopardise your
reputation and business.
Fortify your business with the help of our experts. Arritech provides the experience to help companies stay on track and deal with risks.
When To Consult With Arritech
Consult with us if your business faces new market opportunities, ongoing economic challenges, increased pressure to improve risk management effectiveness or dealing with new regulatory requirements or jurisdictions.
We help you transform your internal compliance, audit, and risk management processes to turn these challenges into opportunities.
List of Consultancy Services
Lean into Arritech's proven expertise to reduce risk and friction and grow your
business while maintaining customer trust.
Comprehensive and Efficient Screening Solutions
Risk assessment and
Enterprise risk
assessment
- Corporate governance and reporting techniques
- Designing policies and procedures
- Compliance program review and design of commercially viable processes
On-going monitoring of your existing client base
- Jurisdiction risk and consultancy
- Training and development
- Auditing and Health check
Investigations
- Fraud, Embezzlement and Misappropriation investigation
- Intelligence and analysis
- Regulatory investigation
Transaction Reviews and Investigations
- Analytical reporting
- Anti-bribery and corruption policies
- Onboarding documentation collection and review
Asset tracing
- AML/CFT investigation
- Anti-bribery and corruption investigation
- Business intelligence and investigative due diligence