Syno Aurelius has an Inspectorate consisting of : 

1. Administration-General;
2. Auditor-General;
3. Inspector-General;

The Inspectorate monitors the Government through Standing Advisory & Oversight Committees instituted at every Office level.

The operational functionality and methodology have been designed with checks and balances in mind.
Syno Aurelius has implemented Compliance, Governance & Risk Management criteria as Standard Operating Procedures. We therefore implement the following:

1. Know Your Client ( KYC);
2. Know Your Transaction (KYT);
3. Know Your Risks (KYR);
4. Anti Money Laundering (AML);
5. Anti Terrorism Funding (ATF);
6. Origin of Funds Certification;
7. Application of Funds Declaration;

Although Syno Aurelius believes in a second chance for people in order to turn their life around, Syno Aurelius does not tolerate crime or criminal syndicates in any fashion.
Syno Aurelius have initiated the following Acts to deter, eradicate and manage crime :

1. The Financial Crime Intelligence Centre Act;
2. The Crime Act;
3. The Police Law & Order Act;
4. The Intelligence & State Security Act;