Accounts &
Book-Keeping Services
At Artha Consultancy, we provide comprehensive accounts and bookkeeping services designed to streamline your financial management. Our expert team ensures accurate record-keeping, timely reporting, and compliance with all regulatory requirements. Let us handle the numbers so you can focus on growing your business with confidence.
GOAML Registration Services
At Artha Consultancy, we understand the critical importance of compliance in today’s regulatory environment. Our specialized GOAML registration services are designed to support financial institutions, reporting entities, and other obliged parties in meeting their anti-money laundering (AML) obligations efficiently and effectively.
Our GOAML Registration Services Include:
Comprehensive Guidance: We provide step-by-step assistance throughout the entire GOAML registration process, ensuring that you understand each requirement and submit all necessary documentation accurately.
Documentation Preparation: Our experts help you gather, prepare, and review all required documents, minimizing errors and delays in the registration process.
Timely Submission: We ensure that all documentation is submitted within the required timelines, helping you avoid penalties and maintain compliance with AML regulations.
System Integration Support: If needed, we offer guidance on integrating your systems with the GOAML platform, ensuring seamless data submission and reporting.
Ongoing Compliance Support: Beyond initial registration, we provide continuous support to help you stay updated with regulatory changes and maintain ongoing compliance with AML requirements.
Training and Consultation: Our team offers training sessions and consultations to help your staff understand AML regulations and the GOAML system, enhancing your internal compliance capabilities.
Trust Artha Consultancy to manage your GOAML registration with precision and professionalism, allowing you to focus on your core business activities with confidence and peace of mind. Stay compliant, mitigate risks, and safeguard your business with our expert GOAML registration services.
Financial Auditing
Artha Consultancy offers thorough financial auditing to ensure accuracy and transparency in your financial statements. Our experienced auditors review your records, assess internal controls, and ensure compliance with regulations, providing actionable insights to improve your financial management. Benefit from our detailed audits to strengthen internal controls, manage risks, and prevent fraud. With clear, tailored reports and ongoing support, we help you maintain financial integrity and make informed business decisions.
GOAML Compliance Audit
Ensure your organization’s adherence to anti-money laundering regulations with Artha Consultancy’s GoAML Compliance Audit. Our thorough audit services evaluate your compliance with GoAML requirements, identify potential risks, and provide actionable recommendations to enhance your AML processes. Trust our experts to help you maintain regulatory compliance and protect your business from financial crime.
