Anti-Money Laundering (AML)

We help companies to establish a systematic approach to identify, assess, and mitigate the risks associated with money laundering and terrorist financing.

• Risk Assessment: Identifying, assessing, and prioritizing money laundering and terrorist financing risks, vulnerabilities, and exposures, and developing and implementing targeted risk mitigation, prevention, and management strategies, controls, and measures to address and mitigate identified risks effectively. Considering factors such as customer base, products and services offered, geographic locations, and regulatory requirements.

• Ongoing Monitoring: Implementing automated and manual transaction monitoring systems and processes to detect and identify suspicious, unusual, and potentially illicit transactions, patterns, and activities, and assess compliance with AML regulations, policies, procedures, and controls.

• Audits and Reviews: Conducting audits, reviews, and assessments of company operations, transactions, and activities to assess compliance with AML regulations, requirements, policies, procedures, and controls, identifying potential violations, weaknesses, and gaps in compliance programs, and verifying the effectiveness and efficiency of AML compliance measures and initiatives.