Your Compliance Compass
Cross AML/CFT Challenges with Precision
AML/CFT Policy, Procedures, and Control Documentation
A Clear Framework: We provide a detailed AML/CFT manual covering all essential policies, controls, and procedures for full legal compliance.
Protection Against Financial Crimes: Our documentation helps your business prevent money laundering and terrorist financing.
Regularly Updated: We keep your AML Program up-to-date with the latest regulatory changes to ensure continuous compliance.
How We Deliver Value?
Gap Analysis & Framework Design
We understand your business, ML/TF risks, existing AML/CFT policy and procedures, regulatory framework, findings of National Risk Assessment (NRA), and Sectoral Risk Assessment (SRA), perform gap analysis and design an all-encompassing framework to help you fight ML/TF.
Documentation of AML/CFT Policies
Complete guides for uninterrupted implementation. Our AML policy guides are your secret weapon for smooth and easy compliance; they are clear, detailed, and ready to roll out without a hitch.
Staff Training and Role Alignment
Confident teams that know their responsibilities.
Say goodbye to confusion! Our training gets your team on the same page, so everyone knows their role and how to keep your business clear.
Ongoing Support & Updates
Always compliant with the latest regulations. No more scrambling for updates. We keep you in the loop and compliant with the latest regulations, all while you focus on growing your business!
Let’s Tame Those Risks Together
Keep your Business Safe and Sound