OPERATIONS
OPERATIONS
WE PROVIDE DAILY SUPPORT TO MEET HIS/HER FINANCIAL AND TECHNICAL ACCOUNTING REQUIREMENTS. WE ARE A ONE STOP SHOP FOR ALL ACCOUNTING, PAYROLL, LEGAL, FINANCE AND SECRETARIAL REQUIREMENTS ACROSS ALL JURISDICTIONS.
ADMINISTRATIVE
Vendor master management / Customer master management
PAYROLL
Employee registration / Payroll / Pension fund, insurance and tax calculations
GENERAL LEDGER ACCOUNTING
Journal entry processing / General ledger close / Account reconciliations/ Inter-company accounting / Fixed assets accounting /Cash management/ Treasury reporting Bank account reconciliations / External Reporting / Trial balance/ Consolidated financial reporting / Statutory reporting / Budgeting
TRANSACTION SUPPORT
Accounts payable - including vendor reconciliations/ Accounts receivable - including cash applications, billing, and collections
LEGAL OUTSOURCING SERVICES
Corporate clients worldwide are facing rising legal expenses, which can be contained by outsourcing some of the activities.
We deliver outsourcing services including rendering various time consuming and onerous processes, including document review, legal research and writing.
Trust in Solutions is well equipped to support the execution of legal and company secretarial services, with in-house lawyers specialized in Common or Civil Law and experienced in multiple jurisdictions.
We have the expertise and resources to support, provide solutions and help organizations leverage their strategy to expand their commercial potential, through a high-quality talent pool of legal professionals.
We help clients reduce costs incurred in their legal processes and more importantly, have their associates focus on spending more time with clients, thereby creating greater value for the organization.
TRANSACTION MONITORING
Compliance programs depend on accurate and timely information. As apart our AML (Anti-Money laundering) compliance centers help on shifting through thousands of transactions and matching them against risk profiles. The result of that process is a focused examination of transactions and identification of suspicious transactions.
BEYOND THE CHECKLIST APPROACH:
Transaction monitoring forms part of an organization’s governance, risk and compliance program and when combined with an anti-money laundering (AML) and Know Your Customer (KYC) regime; transaction monitoring becomes a highly effective mechanism for revealing risk that may be hiding in your business relationships. Financial crime is increasingly pervasive, so there is a growing need for organizations to implement compliance programs that go beyond the essential requirements. Recent compliance failures have caused significant debate among EU and US regulators. As a result, transaction monitoring is no longer optional for the compliance officer when dealing with detection of suspicious activity. It is a necessity. Installed behind your firewall, our transaction monitoring system fits with all internal systems, offering security and convenience, with intuitive predictive modelling and detection rule-based scenarios that are pragmatic and sophisticated.
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