Anti Money Laundering 

(AML)

Advisory Services

AML Governance & Policy
  • Custom AML/CFT Policy Manuals
  • Institutional Risk Assessment (IRA)
  • Standard Operating Procedures (SOPs)
  • Annual Compliance Reviews
AML Compliance & Reporting
  • goAML Onboarding, Configuration Support, and User Guidance
  • Registration with the Executive Office for Control and Non Proliferation (EOCN) for Targeted Financial Sanctions (TFS)
  • Pre Submission Regulatory Advisory and Documentation Review (STR/SAR/DPMR/REAR)
  • Sector Specific AML Compliance Support (DNFBPs, Real Estate, Precious Metals & Stones, Corporate Service Providers)
  • KYC, CDD, and EDD Frameworks
  • Sanctions and Watchlist Screening
AML Quality Assurance & Capacity Building
  • External AML Compliance Reviews and Advisory Assessments
  • AML Training and Awareness Workshops
AML Crisis Management & Remediation
  • Regulatory Remediation Support Following Compliance Reviews or Inspections
  • Supervisory Inspection Preparation for Competent Authorities
  • AML Control Gap Analysis and Corrective Action Planning
AML Advisory MLRO Support
  • Advisory Support to MLRO and Compliance Leadership on AML/CFT Obligations
  • Regulatory Interpretation and Risk-Based Decision Support
  • Review of AML Controls, Escalations, and Governance Frameworks
Qualified Specialists
Qualified Specialists