Clarus Consulting Ltd Information

Clarus Consulting Ltd, is a privately held company offering Compliance Solutions to stakeholders of various industries. Clarus’ staffs have been involved in implementation of AML/CFT programme in several organisations involved in various sectors including, Financial Services, Real Estates, Jeweler and Legal Professionals inter alia. Involved in compliance consultancy over several years, our personel is customer and solution driven and ready at all times to provide you with customized tools to optimize your compliance framework. Our services include but is not limited to • Independent AML/CFT Audits, • Training, • Files Reviews, • Drafting and review of Compliance Framework including policies and procedures. • Setting-up of Risk Management Framework • Screening Services • Enhanced Due Diligence Reports