Our trained AML/CPF compliance advisors will advise you on the preparation of all AML documentation and forms, as well as advise our clients on the regulations due process and provide post support.
- Advisory for compliance officers on screening and enforcement of AML procedures
- Customization of the AML/CFT operational manual and advising on any updates
- Customized internal trainings to employees on internal policies, procedures and controls
- Internal audit assessment of AML compliance
- Formulation of Customer Due Diligence program (CDD) and customization of appropriate CDD forms
- Advisory on recording system
- Advisory on suspicious transactions reporting procedures
- AML/ CFT support services ( on-site and off-site)
- Training of staff on AML/CFT