Gain access to our range of AML/CFT and PF services, which include:

• Drafting of risk assessments to determine your risk appetite, inherent and residual risk.
• Development of Risk Management and Compliance Programme (RMCP).
• Review of existing RMCPs and Policies.
• Assistance with reporting to the Financial Intelligence Centre (Appointed as Money Launder Reporting Officer).
• Training on various AML/CFT and PF topics, which range from board to specific employee activity levels.