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