AML Framework

Companies are required to establish, adopt, and uphold an anti-money laundering and counter-terrorism financing (AML/CTF) program tailored to their business circumstances. This program must outline how the company intends to comply with its AML/CTF obligations and address, mitigate, and manage risks associated with money laundering and terrorism financing (ML/TF). An AML program is integral among the measures that financial institutions must implement to safeguard their operations and foster trust among clients and partners.

In formulating an AML Program, companies should devise a set of policies and procedures tailored to the organization’s unique requirements. Our company can aid in the implementation of an AML Program by offering the following services:

• * Conducting AML Risk Assessments based on the company’s range of services.
• * Guiding internal controls and systems utilized by the organization.
• * Conducting independent testing and audits.
• * Delivering AML Training.
• * Offering advisory services on AML Regulatory issues.
• * Providing counsel on Systems Selection.
• * Offering consultation on new product and service offerings.