Our Services

• Gap Analysis, which is the starting point of any engagement and is aimed at determining how the firm’s practices and infrastructure compare with what is required under current legislation.
• Preparation and implementation of a development plan, whereby we prepare a development plan highlighting all the areas where remedial action is required, as well as what needs to be done. Thereafter we can either be appointed to implement the changes, or this can be done internally by the client.
• Ongoing Monitoring whereby, based on the size, client profiles and requirements of Senior Management, Aequus Business Consulting can be engaged to perform regular monitoring visits to ensure that the AML & CFT Compliance infrastructure is being properly applied, updated and maintained.
• Ad hoc services, to be undertaken as and when required.

By its very nature, AML & CFT Compliance results in the collection of large volumes of personal data, often of a highly confidential nature, making the protection of personal data even more challenging.

The services we offer in relation to Data Protection have been structured along the same lines as those for AML & CFT, as the principles involved are almost identical.

More specifically, when we are engaged to assist a client with their Data Protection functions, we typically provide one or more of the following services:

• Gap Analysis
• Preparation and implementation of improvement plan
• Ongoing monitoring