Complying with AML regulations requires taking a risk-based approach towards assessing the risks from doing business with customers and third parties. Our Company offers a broad spectrum of risk-based screening, monitoring, and due diligence solutions that suit the specific needs of financial institutions. We provide tailored solutions commensurate with the level of risk involved, including:

  • Draft Risk Management and Procedures Manual regarding the Prevention of Money Laundering and Terrorist Financing
  • Advice on establishing policies, procedures and controls that are designed to detect and report instances of money laundering
  • Advice on client onboarding procedure and KYC implementation process
  • Provide Risk scoring Programs for the assessment of your AML risks and clients