AML, CTF AND KYC Review Services
RISK ADVISORY
AML, CTF AND KYC Review Services
Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Know Your Customer (KYC) compliance are crucial for businesses operating in the financial and regulated sectors. Our services ensure that your organization meets legal requirements while minimizing the risk of financial crime.
Our Services Include:
- Assessment of AML, CTF, and KYC policies, procedures and frameworks.
- Evaluation of risk-based approaches to customer due diligence (CDD).
- Review of monitoring systems and transaction screening processes.
- Recommendations for enhancing compliance frameworks.
- Training programs for compliance teams.
Methodology:
- Policy & Procedure Review: Assess the design and implementation of AML, CTF, and KYC controls.
- Risk Assessment: Evaluate customer risk profiles and transaction monitoring processes.
- Testing & Sampling: Conduct tests and sample reviews of transactions and customer onboarding processes.
- Recommendations: Recommendations: Provide guidance on improving compliance measures, reducing risks, and optimizing monitoring tools.
Our approach ensures your business is fully compliant with AML, CTF, and KYC regulations, safeguarding against financial crimes and regulatory penalties.
