Anti-money laundering, Terrorist Financing and Proliferation Financing Compliance.

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.