
AML frameworks
A robust AML framework is an essential element that subject persons must implement to protect their operations from being used by criminals.
Over the past years, we have worked closely and cooperated both with the competent authorities, as well as various business entities, to deliver effective solutions in managing risks relating to non-compliance with financial regulations. Our team includes Certified Anti-Money Laundering Specialists (CAMS) with extensive experience in the AML area.
Organisations need to develop a robust regulatory compliance function in order to achieve their business objectives. This should include strong AML/CFT policies and procedures commensurate with the company’s risk appetite and the level of risks that it is exposed to, whilst meeting the stringent regulatory obligations
A strong compliance culture will promote the effective implementation of policies and procedures and ensure a tight control framework. This will help protect the organisation from any risks should it be targeted by criminals or terrorists.
Our AML compliance offering includes the following services:
We can work on a consultancy basis or alongside your in-house team to help you navigate through your regulatory requirements so that you can focus on optimising your business performance.
Want to know more? Contact us for more information.
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