Our team of consultants is here to protect your organization from financial crimes which require knowledge, expertise, and focus. We safeguard your company’s reputation by protecting it from potential risks such as money laundering. Our field of experience brings tremendous value to every service that we render to our clients. Our consultants are dedicated to making your journey of Anti Money Laundering (AML) compliance more effective, efficient, and seamless. In this way, you can focus on your goals of increasing your business growth opportunities.
Why do you need these services?
- Thorough risk assessments will be done
- Training and awareness will be done
- Detailed preparation of policies and procedures
- Know Your Customer (KYC) checks will be done
- Transaction reviews and investigations will be done
Our Services include:
- AML/CFT Policy, Controls, and Procedures Documentation
- In-house AML Compliance Department Setup
- AML Training
- AML Software Selection
- Annual AML/CFT Risk Assessment Report
- AML/CFT Health Check
Call our AML experts today and gain a better perspective on this subject!