Rigour, independence and adaptabilityIdentification of situations that would fall within the scope of the preventive regulations.
We help you ensure effective compliance with the Anti-Money Laundering Act and its Regulations.
Key services
Drafting and updating internal manuals and policies.
Risk assessments and mitigation plans.
Due diligence protocols and verification of source of funds.
Outsourcing and delegation of functions.
Internal assessments and effectiveness testing.
External assessments and expert reports.
Training for teams and governing bodies.
