๐๐๐ก๐๐ซ๐ ๐๐ฒ ๐๐ฆ๐๐ซ๐ญ๐๐จ๐ฆ๐ฉ๐ฅ๐ฒ is the ultimate solution for compliance teams globally, offering a comprehensive platform that seamlessly integrates streamlined discovery, automation, and collaboration.
Through Adhere, businesses can effortlessly navigate tax filings, regulatory requirements, licensing, and corporate governance obligations, ensuring they stay compliant while maintaining focus on their core operations.
๐๐ก๐๐ญ ๐๐๐ก๐๐ซ๐ ๐๐๐๐๐ซ๐ฌ:
- ๐๐๐ ๐ข๐ฌ๐ญ๐ซ๐๐ญ๐ข๐จ๐ง ๐๐จ๐ฆ๐ฉ๐ฅ๐ข๐๐ง๐๐: Smooth initiation and completion of CAC registration within 28 days of commencing operations (Yearly check for new companies).
-๐
๐ข๐ง๐๐ง๐๐ข๐๐ฅ ๐๐จ๐ฆ๐ฉ๐ฅ๐ข๐๐ง๐๐: Preparation of Annual Audited Financial Statements within six months after the year-end and registration with FIRS within 6 months of CAC incorporation.
- ๐๐๐ ๐ฎ๐ฅ๐๐ญ๐จ๐ซ๐ฒ ๐๐จ๐ฆ๐ฉ๐ฅ๐ข๐๐ง๐๐: Intellectual property protection filings.
-๐๐ง๐ญ๐ข ๐๐จ๐ง๐๐ฒ ๐๐๐ฎ๐ง๐๐๐ซ๐ข๐ง๐ (๐๐๐) ๐๐จ๐ฆ๐ฉ๐ฅ๐ข๐๐ง๐๐: Comprehensive AML/CFT/CPF Audit.
-๐
๐ซ๐๐ฎ๐ ๐๐๐ญ๐๐๐ญ๐ข๐จ๐ง ๐๐ง๐ ๐๐ซ๐๐ง๐ฌ๐๐๐ญ๐ข๐จ๐ง ๐๐จ๐ง๐ข๐ญ๐จ๐ซ๐ข๐ง๐ : Advanced machine learning to detect & prevent fraudulent transactions in real-time, ensuring the safety and integrity of your financial operations https://fraud.smartcomply.com/
๐๐๐ฒ ๐
๐๐๐ญ๐ฎ๐ซ๐๐ฌ ๐จ๐ ๐๐๐ก๐๐ซ๐:
NFIU Currency/Foreign Transaction Report (CTR/FTR)
NFIU Suspicious Transaction/Activity Report (STR/SAR)
CBN AML/CFT Risk-Based Supervision Report (RBS)
CBN ADRAPS Foreign Currency Transaction Report (FTR)
CBN ADRAPS Politically Exposed Persons Report (PEP)
CBN ADRAPS Know Your Customer Three-Tiered Report (KYC)
Foreign Account Tax Compliance Act Report (FATCA)
Transaction Monitoring and Screening
Report Monitoring and Workflow
AML Customer Risk Assessment and Monitoring
Fraud Management
Sanction Screening
Data Mining, Deep Learning, and Data Governance
AML/KYC
๐๐ก๐จ ๐๐๐ง ๐ฎ๐ฌ๐ ๐๐๐ก๐๐ซ๐:
- Multinationals
- Financial Institutions
- Startups
