AML/CFT Consulting Services
Our services include:
- Preparing AML/CFT Risk Assessments
- Establishing AML/CFT Compliance Programmes
- Reviewing and/or enhancing existing AML/CFT Risk Assessments and Compliance Programmes
- Training for Compliance Officers and Staff
- Assisting with Annual Reporting
- Assisting with the establishment, forming or application to form Designated Business Groups (DBG)
- General AML/CFT Consulting