We design and enhance AML/CFT/CPF frameworks covering enterprise-wide risk assessment, customer due diligence, sanctions screening, transaction monitoring, suspicious activity escalation, governance reporting and record keeping.
Key Benefits
Risk-based and auditable controls
Regulator-ready policy and procedure documentation
Improved consistency in onboarding and monitoring
Clear roles for compliance, operations and senior management
Required Documents
Process Steps
Assess inherent and control risk
Design or update AML/CFT/CPF policies and procedures
