Anti-Money Laundering, Counter-Financing of Terrorism & Financial Crime

Helping organizations prevent, detect, and manage money laundering, terrorist financing, proliferation financing, and other financial crime risks.
Independent assessment of AML/CFT/CPF frameworks and controls against applicable regulatory requirements and standards.

Assessment of exposure to money laundering, terrorist financing, proliferation financing, fraud, scams, and other financial crime risks.

Design and enhancement of risk-based frameworks, policies, procedures, and controls for managing AML/CFT/CPF and financial crime obligations.

Professional Compliance Officer and Nominated Officer services aligned with applicable legal and regulatory requirements.
Risk-based identification, verification, due diligence and screening of customers, donors, beneficial owners and other relevant parties.
Design and review of frameworks for identifying, assessing, escalating and reporting unusual or suspicious transactions.

Practical, risk-based training for boards, management and staff on AML/CFT/CPF obligations and financial crime risks.

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