AML Policies and Procedures

Adhering to AML regulations necessitates adopting a risk-based approach when evaluating the risks associated with engaging with customers and third parties. Our Company offers a comprehensive range of risk-based screening, monitoring, and due diligence solutions customized to meet the specific requirements of financial institutions. We deliver tailored solutions aligned with the level of risk involved, including:

• * Crafting a Risk Management and Procedures Manual about the Prevention of Money Laundering and Terrorist Financing
• * Guiding on establishing policies, procedures, and controls aimed at identifying and reporting instances of money laundering
• * Offering advice on client onboarding procedures and the implementation of Know Your Customer (KYC) processes
• * Supplying Risk Scoring Programs for assessing your AML risks and clients