AML/CTF Reforms Planning

For Tranche 1 reporting entities requiring guidance and help in meeting transitional obligations and new Tranche 2 Professional services needing training and assistance meeting their new obligations

Our services include:

Reviewing and updating AML/CTF Programs.
Customer due diligence frameworks covering initial, ongoing and enhanced CDD obligations
Transaction monitoring obligations.
Refreshing training, reporting, and governance arrangements.
Preparing regulator-ready documentation and engagement packs.

Back