AML/ CFT Compliance Advisory and Support

AML/ CFT Compliance Advisory and Support

Our advisory and support services include:

  • Reviewing and assessing your compliance, AML/CFT and control frameworks and programmes to ensure they meet new and emerging risks.
  • Recommending improvements based on the review and assessment.
  • Reviewing and assessing the effectiveness of customer due diligence processes.
  • Identifying, classifying and managing high-risk customers and transactions.
  • Managing ongoing customer due diligence, profiling, risk assessments and adopting risk-based improvements to requirements.
  • Developing effective transaction monitoring solutions.
  • Meeting your suspicious transaction reporting obligations.
  • Remediation services.
  • Preparing for regulatory visits and pre-assessment of regulatory observance standards.