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The AML/CFT Health check will help you to understand where your entity stands in terms of applicable AML/CFT guidelines. This quick and easy solution will help your business to know that in which area immediate attention and improvements are required.
We value your time, and our experts will only need two hours of interaction with your Money Laundering Reporting Officer
Review of the existing AML framework to include but not limited to:
o AML Policy and Procedure
o KYC/KYB Forms
o Screening
o Risk Profiling
o Records Management
Welcome to WordPress! This is your first post. Edit or delete it to take the first step in your blogging journey.