Why Rogers Capital

Compliance Outsourcing?

Our Compliance department is comprised of high calibre, qualified professionals in law, management and accounting as well as members specialised in International Business Law and Arbitration.


  • Provision of qualified AML Officers and Compliance Officer
  • Drafting or review of the adequacy of the AML compliance manual, policies and procedures to incorporate any new or amended regulations
  • Design or review risk-based testing methods for the AML program’s policies and procedures
  • Advice in relation to compliance queries and structuring issues
  • Perform and document independent testing of AML program control procedures
  • Provide initial/annual/ ongoing AML training.