PUBLIC SECTOR COLLABORATIONS

COMPLIANCE DATA SUBMISSION

This mainly applies to financial institutions. They sign Data Protection Agreement with the company which permits us to process and submit regulatory returns to the regulator through any system or by hand delivery. These are:

Prudential Returns: Liwuet will submit daily, weekly, monthly, quarterly, semi annual and annual returns on behalf of the client.

OUR TEAM/PARTNERS

Our network of Indian & International consultants /partners includes: 

Submission to Credit Bureaus: The Company will submit to all business and customer credit data to the Credit Bureaus on behalf of the client on monthly basis. The client will be signed up to undertake a search from at least one of the Credit Bureaus on existing or prospective clients.

Collateral Registry: Collaterals submitted on loans will be submitted to the Collateral Registry of Bank of Ghana on behalf of the client.

Anti money Laundry and Financial Terrorism: The Company will represent the client in undertaking issues of training, advisory and investigation with Financial Intelligence Centre (FIC).