Free AML/CFT Health-Check
The AML/CFT Health Check serves as a valuable tool to assess your organization’s compliance with AML/CFT regulations. This efficient process helps pinpoint areas that require immediate attention and adjustments. To identify gaps, our experts will engage in a one-hour session with your Money Laundering Reporting Officer (MLRO).
The comprehensive AML/CFT Health Check report will cover :
- Choosing the right AML software which is crucial for long-term compliance with AML regulations.
- A thorough review of the company's anti-money laundering system.
- Recommendations for necessary process adjustments to strengthen AML procedures.
- Observations on the overall anti-money laundering compliance of the company.
Implementing AML/CFT frameworks can make your company resilient to risks and foster growth.
CONTACT US FOR A FREE HEALTH CHECK
Our AML Health Check Exercise is designed to assess and implement :
- Analysis of the existing AML/CFT framework, including, but not limited to
- Policies and Procedures for Combating AML/CFT
- Know Your Customer/Know Your Business (KYC/KYB) Forms
- Screening
- Risk Assessment
- Records Management
