Navigate regulatory changes and optimise your business strategy and execution with expert regulatory advisory support
Achieving your business objectives and gaining a competitive edge in today’s ever-evolving regulatory landscape requires deep experience, strategic foresight, and a proactive approach.
Advisory Services
How can we support
At j. awan capital, we enable you to anticipate and respond to regulatory changes with confidence.
Whether it's ensuring compliance, managing AML risks, optimising risk management frameworks, or meeting prudential reporting requirements, we provide the guidance and solutions that empower you to make informed decisions.
Risk Management Framework, Policies, & Procedures Development & Implementation
Finance Function Advisory & Execution Support
Prudential Returns for Regulated Firms
Assurance Reviews for Compliance, Financial Crime, Risk Management & Data Protection
Compliance & AML Policies & Procedures Development
Business Continuity Planning & Testing
Data Protection Framework Development
We work with Banks, Fund and Asset Managers across all asset classes, Crypto Firms, Fintechs, Governments, Sovereign Wealth Funds, Family Offices, Listed Entities, Real Estate and Mobility Firms.
Risk Management Framework, Policies, & Procedures Development & Implementation
Finance Function Advisory & Execution Support
Prudential Returns for Regulated Firms
Assurance Reviews for Compliance, Financial Crime, Risk Management & Data Protection
Compliance & AML Policies & Procedures Development
Business Continuity Planning & Testing
Data Protection Framework Development
How can we support
At j. awan & partners, we enable you to anticipate and respond to regulatory changes with confidence.
Whether it's ensuring compliance, managing AML risks, optimising risk management frameworks, or meeting prudential reporting requirements, we provide the guidance and solutions that empower you to make informed decisions.