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People & Data Management


CACHET FAS helps you meet compliance workforce requirements through secondment programs. Trainings are given to our secondees so they can contribute to your businesses right from the moment they start.


Keeping & Data Management

We assist you with your record keeping to ensure that that you are in compliance with local policies and that your business meets the requirements where applicable.  Record keeping include:

  • Client complaints

  • Gifts and benefits

  • Financial resources

  • Suspicious transactions

  • SFC portal information

  • Restricted list

  • Continuous Professional Training (CPT)

  • Tracking and notifying new regulations / SFC publications or notices

Work Visa Application

We assist with the acquisition of work visas for your business.
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