If you are too busy to deal with screening hits, we provide the much needed ad-hoc AML review of such hits and decipher real hits from false positives weeding through shades of grey for you so that you can concentrate on your core business.
[ Screening Hits Review / Risk Assessment / Ad-hoc Advisory Services ]
Policies & Procedures
An important aspect of ensuring compliance with prevailing AML/CFT requirements is to have a good and robust set of policies & procedures that defines your organisation's framework and approach in this topic. We assist in customising an appropriate set of AML policies & procedures for you without adding unnecessary complication to the process.
[ Customisation / Easy to Understand / Ease of Implementation ]
Even with the best policy in the world, nothing beats a good reliable training session to ensure that your team is fully aware of what is required. AML training is a mandatory requirement for most participants in the financial and non-financial services sectors. It serves to protect you and your organisation especially when you have demonstrated adequate support to train your team.
[ AML Training / Practical / Engaging ]