Regulatory Reporting
Regulatory reporting is the heartbeat of AML/CFT/CPF compliance—it’s what keeps your operations aligned and accountable. At Shoolin Advisors, we don’t just collect data; we monitor it meticulously, interpret it wisely, and report it responsibly. Our goal is to detect potential risks early so they don’t become real-world problems later.
With every data point, we ensure precision, keeping your business steps ahead of regulatory expectations. Staying compliant isn’t just a task—it’s a discipline, and we make sure you never drift into the grey or the red.
What We Handle?
DPMSR Submission
Serving dealers in precious metals and stones? We’ve got it covered—quick and compliant.
Suspicious Activity Reports
We don’t let suspicious transactions slip through—if it's odd, we’ll flag it.
Monthly AML Reports
Your compliance secret weapon—organized, timely, and always regulator-ready.
Real Estate Reports
Supporting brokers, agents, and legal firms with complete compliance coverage.
Funds Freeze Reports
Identify. Freeze. Comply. We help you act swiftly on high-risk funds.
Partial Name Matches
Close isn’t enough. We ensure near-matches don’t go unchecked.
Surveys & Questionnaires
Be prepared for every custom request—smart, fast, and on point.
Annual AML/CTF/CPF Risk Assessments
Your risks—reviewed, analyzed, and proactively managed.
High-Risk Country Transactions
Global surveillance—so nothing slips through the cracks.
Keep financial criminals away
Counter ML/TF like a frontline soldier
Why Choose Us ?
The Compliance Brain Trusts
Entities need to regularly keep detailed records and track high-risk transactions. Skip this step, and you can land your business in big risks. Financial and Reputational. That’s where we come in. It’s a labyrinthine world, and we’re here to be your constant. Let’s take your regulatory reporting woes into success stories.
