FINANCIAL SERVICES POLICIES AND PROCEDURES

Caliber can guide you through the complex financial regulatory landscape. As seasoned experts in Anti-Money Laundering and Counter Financing of Terrorism, we offer tailored solutions to bolster your defenses.

From crafting robust policies and procedures to providing ongoing support and advisory services, we ensure compliance with confidence.

At Caliber, you can rely on our profound understanding of regulations and extensive industry knowledge. Stay one step ahead of financial crime, protect your reputation, and uphold integrity with Caliber by your side. Let us be your trusted compliance partner, providing peace of mind in an ever-evolving financial world.

Caliber specializes in providing targeted solutions to enhance operational efficiency and mitigate risks across various domains. Our comprehensive suite of Policies and Procedure Developments includes:

• AML/CFT Policy and Procedure
• Compliance Policy and Procedure
• Risk Management Policy and Procedure
• Operation Policy and Procedure
• Credit Policy and Procedure
• TBML Policy and Procedure
• Green Banking Policy and Procedure
• BCP/DRP Policy and Procedure
• Standard Operating Policy and Procedure
• Human Resource Management Policy and Procedure
• Business Continuity Management Policy
• Client Money Reconciliation Policy
• Consumer Funds Safeguarding
• Consumer Protection Policy
• Fraud Detection & Handling Policy
• Risk Based Customer Limit Policy
• Risk Management Framework