Custom AML/CFT Policy Manuals
Institutional Risk Assessment (IRA)
Standard Operating Procedures (SOPs)
Annual Compliance Reviews
goAML Registration & Profile Management
EOCN registration for TFS
Regulatory Filing Advisory (STR/SAR/DPMR/REAR)
DPMO & Targeted Sector Support Real estate, precious metals & stones.
KYC, CDD & EDD Frameworks
Sanctions & Watchlist Screening
Independent AML Audits
Staff Training & Awareness Workshops
Mock Regulatory Inspections
Gap closure and remediation of AML concerns identified during regulatory audits.
Provide specialist AML advise and ongoing expert consultation to the company appointed MLRO
