GetFledge provides quality, scalable, cost-effective, and virtual regulatory & AML compliance services that are intuitively matched to the needs of our clients.
Compliance with Regulatory & AML regulations means dealing with financial regulators and understanding the legislation that exists both nationally and internationally wherever you do business. In the wake of so many AML compliance regulations around the world, our remote regulatory & AML compliance services to the companies around the world are a good place to begin.
The team at GetFledge has worked on accounting and compliance projects in over 16 countries worldwide, serving start-ups as well as established companies in fields that include: Global Remittance & Payment, Cross Border Payments, Money Services Business (MSB), Cryptocurrency, FinTech & RegTech, Saas & Technology Firms, Financial Service Sector, Foreign Exchange, Non-Profit Organizations, E-Commerce, Retail / Consumer Products, and Property Management.
GetFledge is equipped with a wide range of accounting and compliance capabilities, allowing the firm to manage the largest and most complex compliance projects while maintaining the agility to handle the smallest and most unique needs. GetFledge consultants are experienced, knowledgeable, and dedicated to ensuring that our clients reach their quality goals.
How is regulatory & AML compliance monitored, oversight maintained, and risk-managed remotely and virtually? These are questions we are well prepared to answer. Our ability to offer reassurance will be of benefit during these turbulent times.
The landscape of anti-money laundering (AML) regulation is continuously evolving. By offering remote regulatory & AML compliance services, GetFledge provides clients with the opportunity to remain compliant, while providing peace of mind that compliance oversight activities can continue even as they navigate these challenging times.
There is a clear expectation from regulators that compliance and Sponsor oversight will always remain a priority even if on-site compliance activities are not possible. Our remote regulatory & AML compliance services offer a reliable alternative that meets regulatory requirements.
Our mission at GetFledge is to provide the best solutions for our clients, which are tailored to their specific requirements. Remote regulatory & AML compliance has become more effective due to numerous commonplace technologies and offers a viable alternative to in-person compliance when security needs, travel, or other factors may limit them.
The key to successful remote regulatory & AML compliance is planning. GetFledge implements the necessary methodology to ensure the compliance is successful and to mitigate any potential challenges. Despite our familiarity and experience with these services offerings, we understand that some people are unaware of virtual regulatory & AML compliance. We have gained extensive experience with the conduct and successful delivery of projects by our Consultants. Our experience and knowledge allow us to work with you in an adaptable and flexible manner.
Each business is unique, so our compliance consultants take the time to understand why yours is different, so they can customize our virtual regulatory & AML compliance service support to meet your requirements and business needs.
Our Compliance Services Include:
GetFledge provides remote and virtual AML compliance services to the following regions around the world:
Americas
United States - US
Canada - CA
Europe
United Kingdom - UK
Ireland - IE
Estonia - EE
Switzerland - CH
Norway - NO
Netherland - NL
Middle East & Africa
Saudi Arabia - SA
United Arab Emirates - AE
Somalia - SO
Ghana - GH
Asia-Pacific (APAC) & Africa, Middle East, and India (ANZ)
Pakistan - PK
Thailand - TH
Singapore - SG
Australia - AU
The Financial Action Task Force (FATF) is an intergovernmental organization that aims to prevent money laundering and terrorist financing. A global body with 36 members, the FATF encompasses every major financial center and spans the globe. Among its primary responsibilities is setting global AML compliance standards and monitoring their effective implementation. This objective is pursued by the FATF through regular updates to its AML/CTF Guidance.
AML/CFT legislation across EU member states is harmonized by the European Union's Anti-Money Laundering Directives.
As an independent, non-government organization, the Financial Conduct Authority (FCA) regulates the UK's financial services industry. Its mission includes combating money laundering and other criminal activities, such as terrorist financing. A broad objective of the FCA is to protect consumers, ensure market integrity and stability and promote competition. Aside from enforcing rules and investigating those who violate them, it also has the authority to introduce new ones.
The Financial Crimes Enforcement Network (FinCEN) administers the Bank Secrecy Act (BSA), which is the primary anti-money laundering law of the United States. Money laundering is the primary focus of the BSA, but it has also expanded to protect against other financial crimes. In 2001, the Patriot Act amended it to include measures to counter-terrorist financing (CTF).
The Monetary Authority of Singapore (MAS) has the role of acting as the central bank and regulatory body for the city-state's financial sector. As a central bank, MAS is responsible for conducting monetary policy, supervising financial institutions, managing Singapore's assets and reserves, and advancing Singapore's international financial status. The MAS' anti-money laundering and counter-terror financing policy must be followed by financial institutions.
The Australian Transaction Reports and Analysis Centre (AUSTRAC) provides financial intelligence to the Australian government for the purpose of fighting money laundering, terrorism financing, fraud, and other financial crimes. AUSTRAC is a federal agency that identifies criminal threats and abuses of the Australian financial system, working under the Anti-Money Laundering and Counter-Terrorism Financing Act (2006).
By engaging our virtual and remote compliance service, you will have access to a dedicated team of experienced consultants who advise you on the practical application of regulations within your organization.
As an outsourced service provider, we can support you whenever and wherever you need us, so you can leverage specialized expertise at a fraction of the cost of hiring an in-house team. Our services ensure that your business is in compliance with the latest regulations of the jurisdiction you operate in.