Our Services

Setting AML Compliance Program

We assist organizations in establishing robust anti-money laundering (AML) compliance programs from scratch. Our experts work closely with you to understand your unique needs and industry-specific regulations, designing and implementing tailored AML risk management frameworks to ensure compliance and mitigate the risk of financial crimes.

Staff Training (Mandatory Requirement by Law)

We provide comprehensive staff training programs to meet the mandatory requirements set by law. Our training sessions cover essential topics such as Understanding what is money laundering, the legal obligation of businesses and their staff,recognizing red flags of money laundering, reporting obligations, and maintaining a culture of compliance. By equipping your employees with the necessary knowledge and skills, we help you to foster a strong compliance culture within your organization.

Gap Analysis of Existing Policies Against Regulatory Requirements

Our team conducts thorough gap analyses of your existing AML policies and procedures. We compare them against the latest regulatory requirements, identifying any areas of non-compliance or potential vulnerabilities. With our detailed assessment, we provide recommendations and solutions to bridge those gaps and strengthen your AML framework.

Outsource Compliance Services

For organizations seeking expert assistance in managing their AML compliance requirements, we offer outsourced compliance services. Our dedicated team of compliance professionals ensures ongoing monitoring, reporting, and adherence to AML regulations. By outsourcing your compliance needs to us, you can focus on core business operations while maintaining confidence in your AML program’s effectiveness.

Independent Review and Assessment

To ensure the integrity of your AML program, we conduct independent reviews of your compliance process. Our objective analysis examines the effectiveness and efficiency of your AML controls, identifying areas for improvement and recommending appropriate actions. Our independent review helps validate the robustness of your AML program for your peace of mind.

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