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Blissful Group

Blissful Compliance & Risk Management Consultancy Services

Protecting Your Business Through Knowledge, Strategy & Compliance

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Coming soon

Professional advisory services designed to help businesses strengthen governance, manage risks, and meet regulatory expectations.

This division was created to assist businesses in strengthening their compliance frameworks, improving internal controls, managing risks, and navigating an increasingly complex regulatory environment.

Who it is for

Planned support for commercial banks, credit unions, insurers, fintech companies, trust and corporate service providers, law and accounting firms, charities and small and medium-sized enterprises.

  • Integrity
  • Professionalism
  • Confidentiality
  • Accountability
  • Client Focus

Planned

What to expect

The firm will provide strategic advice, regulatory compliance support, AML/CFT/CPF consulting, enterprise risk management, corporate governance, internal controls, policy development, training, and regulatory examination preparation.

  • Regulatory compliance

    Planned regulatory gap assessments, compliance program development, compliance monitoring, compliance reviews, regulatory reporting and regulatory change management. Planned support for organisations in building sustainable compliance frameworks.

  • AML/CFT/CPF

    Planned customer due diligence, enhanced due diligence, sanctions compliance, politically exposed persons reviews, transaction monitoring reviews and suspicious activity reporting guidance as part of AML/CFT consulting.

  • Risk management

    Planned enterprise-wide ML/TF/PF risk assessments, enterprise risk management frameworks, operational risk, business continuity planning, risk registers and key risk indicators.

  • Governance and internal controls

    Planned governance frameworks, board governance, committee charters, control assessments, process reviews and standard operating procedures. The regulatory guidance aims to help businesses strengthen governance and improve internal controls.

  • Policy development, examination preparation and training

    Policy development, regulatory examination preparation and training are planned to help organisations strengthen compliance and meet regulatory expectations. The scope brings together policy preparation, independent reviews, and instructor-led and virtual training.

    • AML/CFT/CPF policies and compliance manuals
    • Risk management policies and data privacy policies
    • Regulatory examination preparation and independent reviews
    • Training in compliance fundamentals and regulatory updates

The business will support organisations in building sustainable compliance frameworks while ensuring adherence to local and international regulatory standards.

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From creating unforgettable celebrations to helping businesses manage risk, our goal is simple: To create value, inspire confidence, and deliver excellence.