AML Compliance Advisory Services
Our team of experts aim to provide multi-jurisdictional advisory insights and tailored solutions that can proactively help you meet heightened regulatory expectations and mitigate the risks associated with money laundering and terrorist financing, in the midst of a continually evolving AML/ CFT regulatory environment. By providing specialized knowledge and the latest practical insights into the wide range of operational, technological and regulatory issues surrounding the AML regulatory environment, our AML Compliance Advisory services team can provide valuable assistance. Our AML/CFT procedures will capture the information required to demonstrate compliance with the regulations and provide your team with workable tools for future use.
Services provided:
- Money laundering vulnerability assessments
- Evaluation of compliance programs
- Development of a recommended approach for enhancing risk management and implementing operational solutions so as to ensure adherence with the AML regulatory requirements
- Establishment of required AML/CFT controls, policies and procedures
- Development and establishment of Internal Reporting Procedures and procedures for the ongoing monitoring of customers’ accounts and transactions
- Advising on current national and international regulatory frameworks (including directives from national and international supervisory authorities) and designing compliant structures and compliance mechanisms for a multitude of organizations
- Create up to date, practical client onboarding procedures
- AML/CFT Educational training