Corporate Compliance
Directive Status: Active Monitoring
1. Regulatory Adherence
ALFA Network LK operates in strict accordance with the laws and regulations of Sri Lanka and the international jurisdictions where we provide services. We maintain a robust compliance framework that maps to world-class standards including ISO/IEC 27001 and NIST.
2. Anti-Money Laundering (AML) & KYC
We implement comprehensive Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures for all corporate engagements and high-value hardware acquisitions. We ensure that our resources are never used to facilitate illicit financial activity.
3. Export Controls
Certain tactical hardware in our Arsenal is subject to international export restrictions. ALFA Network LK strictly adheres to these mandates, ensuring that dual-use technology is only distributed to authorized and vetted entities.
4. Security Auditing & Governance
Our internal systems are subject to regular third-party audits. We "eat our own dog food" by subjecting our corporate infrastructure to the same rigorous red team assessments we provide to our clients.