Reach Us:



    Call Us:

    +6(03) 6263 2995


Outsource of Compliance Function for Offshore Licensed Entities

We have been selected by Offshore Licensed Entities to advise, strengthen and carry out compliance function as follows :-
  • Assist in the client’s compliance function, especially in the area of  AML/CFT requirements, establishment and implementation of AML/CFT policies and procedures;
  • Advise client on appropriate AML/CFT procedures, including,  Customer Due Diligence,  record­keeping,  on­going  monitoring  are implemented effectively;
  • Assess the effectiveness of AML/CFT mechanism to ensure that it is effective and sufficient to address any change in ML/TF trends;
  • Advise client on updates or revision of compliance requirements; 
Foreign Exchange Administration (FEA) Rules Framework 

We have advised and emplaced a FEA framework for a development bank as follows :
  • To conduct gap analysis and assess the compliance to FEA Notices
  • To draft and prepare FEA compliance policy
  • To review the existing standard of procedures and system of the development bank in relation to FEAR
  • To draft FEAR related processes and provide recommendation/ comment/ feedback/ proposal on business activities and processes to ensure compliance with FEA Notices
  • To provide/ recommend the relevant documentation to be obtained in support of the transactions undertaken 

Reach Us

Visioon Business Solutions Sdn Bhd
200801007643 (808927-A)

8trium Menara 2, Level 6,
M2-6-03, Jalan Cempaka SD 12/5,
Bandar Sri Damansara PJU 9,
52200 Kuala Lumpur

Mini Photo Gallery


Subscribe with our newsletters and receive our latest news and courses.

© 2017 - 2018 Visioon Business Solutions Sdn Bhd 200801007643 (808927-A). All Rights Reserved.