AML Services IT Consulting About Us Contacts

AML Services

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Risk Rating Methodology Consulting
Outsourced Risk Rating
Enhanced Due Diligence
Regulatory Issue Advisory and Reporting
Independent Models and Systems Validation
AML System Optimization and Tuning
Independent AML Testing and Audit
Risk Assessments
AML Training
Look-Back Projects
KYC System Selection and Testing
New AML Products and Services Consulting
Regulatory Reporting Consulting
Compliance Management
AML Documentation Preparation

IT Consulting

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Cloud Services
Voice over Internet Protocol (VoIP)
Backup Solutions
Networks and Security
Building Firewalls
Installing Anti-Virus Software
Installing Virtual Private Networks (VPNs)
Performing Regular Network Checkups
Cybersecurity
Monitoring (Networks, Internet Traffic, Computers, and Other Internet-Enabled Devices)
E-mail Services
Information Reporting (Data Collection and Reporting)
Remote Support 24/7
Software Development
Hardware Installations and Support
Database Management
Digital Communications Management
Backups and Disaster Recovery Management
Web Services Management

About Us

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At Creative Consulting Ltd, we are dedicated to helping businesses navigate the complexities of the modern financial and technological landscape. We specialize in providing tailored consulting services that empower our clients to overcome challenges, embrace innovation, and achieve their full potential.

Our team of seasoned professionals combines deep industry expertise with cutting-edge technology to deliver insights and solutions that drive success.

Creative Consulting Ltd is a global network of experts in AML (Anti-Money Laundering) services, IT consulting, and regulatory advisory. We operate as an integrated team, sharing knowledge, resources, and a client-focused approach to ensure that every solution is customized to meet the unique needs of your business.

Whether you are looking to enhance your compliance framework, optimize your IT infrastructure, or navigate complex regulatory environments, we provide the support and guidance you need to move forward with confidence.

Our comprehensive range of services includes everything from risk rating methodology consulting and enhanced due diligence to cloud services and cybersecurity solutions. We pride ourselves on our ability to offer a holistic approach that addresses every aspect of your business, from financial compliance to digital transformation.

By placing ourselves at the heart of your operations, we ensure that our advice and solutions are not only relevant but also practical and actionable.

At Creative Consulting Ltd, we believe in long-term partnerships. We take the time to understand every facet of your business, enabling us to provide timely expertise and insights whenever you need them. Our commitment to your success is unwavering, and we are passionate about empowering you to face the future with confidence.

Whether you are a small enterprise or a large multinational, our seamless global service, backed by local knowledge and international expertise, ensures that you receive the highest standard of support wherever you are in the world.

Contacts

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Suite 108, Premier Building, Victoria, Mahe, Seychelles
Registration number: 238361

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Risk Rating Methodology Consulting
Risk rating methodology consulting is essential for financial institutions to accurately assess the risk levels associated with their clients. By developing a robust risk rating model, institutions can classify customers based on factors such as transaction patterns, geographic location, and industry involvement. This ensures that higher-risk clients receive increased scrutiny, ultimately reducing the chances of money laundering activities going undetected. Creative Consulting Ltd helps in tailoring these methodologies to fit regulatory requirements and the institution's unique risk profile, ensuring a compliant and efficient approach to AML.
Cookies Policy

At Creative Consulting Ltd (“we,” “us,” “our”), we use cookies and similar tracking technologies to enhance user experience, analyze website performance, and support our marketing activities. This Cookie Policy explains what cookies are, how we use them, and your choices regarding their use.

This Cookie Policy should be read in conjunction with our Privacy Policy.

  1. What Are Cookies?

    Cookies are small text files stored on your device (computer, tablet, or mobile) when you visit a website. They are widely used to make websites function properly, enhance user experience, and provide information to website owners.

  2. Cookies We Use

    Here is a list of the cookies used on our website, categorized by their purpose:

    • Necessary Cookies: These cookies are essential for the website to function and cannot be switched off. They are usually set in response to actions made by you, such as logging in, filling out forms, or setting privacy preferences.
    • Performance Cookies: These cookies allow us to measure and improve the performance of our website by collecting information on how visitors interact with it, such as which pages are visited most often.
    • Functional Cookies: These cookies enable the website to provide enhanced functionality and personalization, such as remembering your preferences (e.g., language selection).
    • Targeting or Advertising Cookies: These cookies may be set by third parties to build a profile of your interests and display relevant advertisements on other websites. They track browsing habits to offer targeted marketing content.
    • Third-Party Cookies: We may use third-party service providers, such as Google Analytics, to help us analyze how users interact with our website and to deliver relevant advertisements. These third-party services may use cookies and other tracking technologies, and the data they collect is governed by their respective privacy policies. For more information on Google Analytics and how it uses cookies, please visit Google Analytics Privacy Policy.
  3. How We Use Cookies

    We use cookies to:

    • Ensure the website functions as intended
    • Improve the performance and user experience of the website
    • Analyze website traffic and usage patterns
    • Personalize content and deliver targeted advertisements
    • Remember user preferences, such as language settings
  4. Managing Cookies

    You can control and manage cookies in several ways:

    Browser Settings: Most browsers allow you to manage cookie settings directly in your browser. You can choose to block or delete cookies, but this may impact your experience on our website. To learn more about managing cookies in your browser, visit your browser’s help page:

    Opt-Out of Third-Party Cookies: For cookies set by third-party service providers (e.g., Google Analytics, Facebook), you can opt-out of their tracking by visiting their respective opt-out pages:

    Google Analytics Opt-out: https://tools.google.com/dlpage/gaoptout

  5. Legal Basis for Using Cookies

    We use cookies based on:

    Consent: Except for cookies that are strictly necessary for the website to function, we rely on your consent for placing cookies on your device. You can give or withdraw consent at any time through our cookie banner or by adjusting your browser settings.

    Legitimate Interest: For certain performance and functionality cookies, we may rely on our legitimate interest in providing a secure and efficient website experience.

  6. Updates to This Cookie Policy

    We may update this Cookie Policy from time to time. Any changes will be posted on this page, and we will notify you of significant changes where required by law.

  7. Contact Us

    If you have any questions or concerns about this Cookie Policy or our use of cookies, please contact us at:

    Creative Consulting Ltd
    Suite 108, Premier Building, Victoria, Mahe, Seychelles
    Email: [email protected]

Privacy Notice

At Creative Consulting Ltd (“we,” “us,” or “our”), we are committed to protecting and respecting your privacy. When you visit and use Creative Consulting Ltd website, we collect and process certain information about your interactions with the website and the data you leave at your sole discretion.

This Privacy Policy outlines how we process personal data when providing services to our clients, through interactions with website visitors, job applicants, and employees.

  1. Data Controller

    Creative Consulting Ltd is the data controller for the processing of personal data provided by website visitors, job applicants, employees, and representatives of our clients. For personal data processed on behalf of our clients in the course of providing our services, we act as a data processor.

  2. Personal Data We Collect
    • Clients’ Users and Representatives

      In the course of providing services to our clients, we may process personal data of:

      • Users of our clients (e.g., customers, employees, or other individuals associated with the client)
      • Employees or representatives of our clients

      The personal data processed may include:

      • Name
      • Contact details (e.g., email, phone number)
      • Employment details (e.g., job title, department)
      • Information related to AML or IT consulting services (KYC information, transaction details, etc. depending on the nature of the client services)
    • Website Visitors

      We collect personal data from website visitors, which may include:

      • Name and contact details provided via contact forms
      • IP address
      • Browsing behavior (collected via cookies and analytics tools)
    • Job Applicants

      For individuals applying for employment at Creative Consulting, we may collect:

      • Name
      • Contact information
      • Employment history and qualifications
      • Any other information you provide in your CV or application materials
    • Employees

      For our employees, we may process:

      • Name
      • Contact information
      • Employment records (e.g., contracts, performance reviews)
      • Payroll and benefits information
  3. How We Use Personal Data

    We process personal data for the following purposes:

    • Provision of B2B Services: To deliver AML services and IT consulting services to our clients in compliance with their instructions and regulatory requirements. The purposes of data processing are defined by our clients and we act solely based on their instruction.
    • Client Communication: To communicate with employees and representatives of our clients regarding the provision of our services.
    • Website Functionality: To operate and improve our website, including responding to inquiries submitted via our website and analyzing visitor interactions.
    • Recruitment: To assess and process job applications.
    • Employment Management: For managing employment relationships, including payroll, benefits, and legal compliance.
  4. Legal Basis for Processing

    We process personal data based on one or more of the following legal grounds:

    • Contractual Obligation: Processing is necessary for the performance of a contract or to take steps at the request of an individual prior to entering a contract.
    • Legitimate Interests: We may process personal data based on our legitimate interests in operating and improving our business and providing our services, where these interests are not overridden by your data protection rights.
    • Legal Obligation: Compliance with legal obligations, particularly in the context of AML regulations or employment law.
    • Consent: For specific activities, we may request your consent (e.g., for marketing communications). You may withdraw your consent at any time.
  5. Data Sharing and Transfers

    We may share personal data with:

    • Service Providers: Third-party vendors who assist us in providing services (e.g., IT hosting, data storage, payroll providers). These providers are contractually bound to protect your data in accordance with GDPR.
    • Regulatory Authorities: We may be required to share personal data to comply with legal or regulatory obligations (e.g., in the context of AML regulations).
  6. Data Retention

    We retain personal data for as long as necessary to fulfill the purposes for which it was collected and to comply with legal, regulatory, or contractual requirements. When personal data is no longer required, we securely delete or anonymize it.

  7. Your Rights

    Under the GDPR, you have the following rights regarding your personal data:

    • Access: The right to request access to the personal data we hold about you.
    • Rectification: The right to request correction of inaccurate or incomplete data.
    • Erasure: The right to request the deletion of your data in certain circumstances.
    • Restriction: The right to request the restriction of processing in certain situations.
    • Data Portability: The right to request a copy of your personal data in a machine-readable format.
    • Objection: The right to object to the processing of your data where processing is based on legitimate interests.
    • Withdraw Consent: Where processing is based on consent, you have the right to withdraw consent at any time.

    To exercise any of these rights, please contact us at: [email protected].

  8. Security

    We implement appropriate technical and organizational measures to protect personal data against unauthorized access, disclosure, alteration, or destruction. These measures include encryption, access controls, and regular security audits. The access to information is granted to employees on a need-to-know basis.

  9. Cookies

    Our website uses cookies and similar technologies to enhance user experience and analyze website traffic.

    Cookies are small text files that assign a unique and temporary identifier to your device when you visit our website and its subdomains. Upon any following visits, your browser provides this identifier to our website and its subdomains.

    A variety of tools can be used to control the data collected by cookies. Most web browsers enable you to control cookies through the browser settings. Accordingly, you can limit how websites and its subdomains use cookies and withdraw consent by clearing or blocking cookies.

  10. Changes to This Privacy Policy

    We may update this Privacy Policy from time to time. Any changes will be posted on this page, and we will notify you of significant changes required by law.

  11. Contact Us

    If you have any questions or concerns about this Privacy Policy or how we handle your personal data, please contact us at:

    Creative Consulting Ltd
    Suite 108, Premier Building, Victoria, Mahe, Seychelles
    Email: [email protected]