AML Compliance

Our company offers regulatory compliance services and can aid you in fulfilling your Anti-Money Laundering (AML) compliance requirements in accordance with relevant regulations. We can enhance the efficacy of your firm by providing the following:

• * We are drafting or reviewing the adequacy of AML compliance policies and procedures to integrate any new or amended regulations.
• * Assisting in the implementation of Know-Your-Client (KYC) procedures.
• * Designing or reviewing risk-based testing methodologies for the AML program’s policies and procedures.
• * Conducting an independent AML audit to evaluate the effectiveness of the firm’s AML program.
• * Offering initial and annual AML training sessions.