AML/CFT Health-Check
Protect your business against Money Laundering (ML) and Terrorist Financing (TF) risks
The AML/CFT Health Check can help you determine whether or not your organisation complies with AML/CFT regulations. This fast and easy strategy will assist your business in determining which areas require immediate attention and modifications.
To identify the gaps, our experts would require one hour with your Money Laundering Reporting Officer (MLRO).
Our AML/CFT Health Check report will include the following details:
Picking the right AML software is critical for any business since it will be used for several years to keep you compliant with AML rules regularly. For selecting the software for your business, we use the methods below.
- 01
A high-level review of the company's anti-money laundering system
- 02
Suggestions for process adjustments, if necessary, to strengthen the AML process
- 03
Observations of the company's overall anti-money laundering compliance
Integrity. Leadership. Freedom.
AML/CFT frameworks can help your company become risk-free and expand.
What can we do to Improve?
Our AML Health Check Exercise is designed to evaluate and execute:
Analyse the existing AML/CFT framework, which should include, but is not limited to:
- Policy and Procedures for Combating AML/CFT
- Know Your Customer/Know Your Business (KYC/KYB) Forms
- Screening
- Risk Assessment
- Records Management