§ 03 · ABOUT
An independent firm for regulated businesses.
TECHANNA LLC provides regulatory and compliance services: AML/CFT frameworks, independent oversight, governance support and compliance programs across industries and jurisdictions.
Who we work with
Compliance officers, MLROs, founders and boards.
Our clients operate in sectors where regulatory scrutiny is high and the cost of a weak program is significant: payments and e-money, digital assets, gaming, lending, investment and corporate services.
We work alongside internal teams, or in their place where a dedicated function is not yet in place, and report directly to those who carry accountability.
Principles
- Independence
- We hold no commercial interest in the outcomes we review. Our findings are reported as found.
- Proportionality
- Controls should match risk. We design programs that are defensible without being needlessly heavy.
- Evidence
- Every conclusion we reach is documented and traceable, so it can be relied on in examination.
- Discretion
- Engagements are conducted with the confidentiality expected of a private advisory practice.
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