An effective anti-money laundering (AML) program is a regulatory requirement for many businesses—and a key safeguard for your reputation. We design complete AML frameworks that meet local regulations and fit the way your business operates.
What’s included
- Enterprise-wide money laundering and terrorist financing risk assessment
- AML/CFT policies and procedures
- Customer due diligence (CDD) and KYC processes
- Transaction monitoring and suspicious activity reporting procedures
- Governance, record-keeping and staff training
Who it’s for
Financial institutions, DNFBPs (such as real estate, precious metals and corporate service providers) and any business subject to AML obligations.
The outcome
A practical, regulator-ready AML program that protects your business and demonstrates your commitment to compliance.