Comprehensive AML Services

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We help you design, implement, and enhance tailored AML/CFT programs, including policies, procedures, and internal controls, to align with regulatory expectations and international best practices. This ensures your operations are resilient against illicit financial activities from the outset.

Our team conducts thorough AML/CFT risk assessments to identify, evaluate, and mitigate specific risks your organization faces. This includes assessing customer, product, service, geography, and delivery channel risks, providing a clear roadmap for effective risk management.

We guide you through the intricacies of CDD and EDD processes, ensuring you effectively identify and verify your customers, understand their beneficial ownership, and assess their risk profiles. This includes support for complex cases requiring Enhanced Due Diligence.

We assist in conducting detailed SOW and SOF reviews to ascertain the legitimacy of your clients' wealth and funds, a critical component in preventing money laundering and terrorist financing.

We identify gaps in your current AML/CFT framework against local and international regulations. Following this, we provide practical recommendations and support for remediation, ensuring full compliance and operational efficiency.

We assess your current infrastructure and data readiness, guiding you in strategically adopting and integrating AI-powered solutions to significantly enhance their AML/CFT and KYC capabilities.

We develop and deliver customized training programs for your staff at all levels, enhancing their understanding of AML/CFT risks, regulations, and their role in upholding compliance within your organization.