Welcome to Dome Consults Limited | info@domecosults.com


What we do

Anti-Money Laundering

Anti-money laundering (AML) refers to a set of procedures, laws or regulations designed to put an end to the act of generating income through illegal practices.Usually, money launderers disguise their actions using series of steps that present funds from illegal or unethical sources as being acquired legitimately; it consequentially positions a lot of firms or employees against the law.

At Dome Consults, we are committed to ensure increased awareness of anti-money laundering policies, risk and compliance and essential KYC (know-your-customer) guides to firms. This has become more necessary due to the continued rise in regulatory pressures concerning Anti-Money Laundering (“AML”), with a number of high profile fines and investigations. Compliance with AML, Know Your Customer (KYC) and sanctions requirements continues to be a very key focus area for company management and firms have to ensure they are following necessary compliance steps and processes to meet the increasing regulatory demands. Firms operating on a global scale are also required to show a robust compliance framework, ensuring that every section is sufficient aware and that AML requirements are being adhered to at the local and global level.

We committed to providing the key information firms need to understand to mitigate their AML risks and its associated rising challenges.

viability and Feasibility Studies

Feasibility study is an analysis of the viability of an idea. It centers on helping answer the important question of “should we proceed with the proposed business, project or idea?” All processes involved in this study are are directed towards achieving this.

It is paramount to conduct a feasibility study foremost before proceeding with the development of a business; this helps ascertain early enough that a business idea will not work and deliver the desired results. This saves time, money and gives efficiency.

Dome Services conducts an initiation of a feasibility study for a potentially viable ideal because it:

  • Gives focus to the project and outline alternatives.
  • Highlights new opportunities through the investigative process.
  • Unveils reasons to halt the idea.
  • Increases the probability of success by addressing and mitigating factors that could hinder the project early enough.

Business Reviews

We understand the many challenges facing businesses in today’s fast-paced and competitive climate.

We can help clients to:

  • Cut operational costs
  • Reduce business risk
  • Transform companies into innovative market leaders ahead of their competition.

Our consulting services cover business plan preparation, marketing plans, business analysis, business operations consulting and lean manufacturing advisory.

We also offer business review consultancy services by helping businesses to:

  • Spot problems quickly and deal with them before they get out of hand;
  • See what opportunities exist for their businesses;
  • See what threats it will need to combat;
  • Identify what changes and improvements need to be made;
  • Change or adapt the way the business operates and
  • Decide how to change or improve things.