Anti-Money Laundering (AML) Services

Our Services

  • AML Diagnostic & Gap Analysis:


  • Understanding the clients’ key characteristics and overall objectives including the risk appetite
  • AML risk assessment tailored to the needs of any organization to uncover the risks pertaining the different business sectors.


AML Compliance Reviews:

  • Provide a review of a firm’s internal AML policies and procedures against requirements of the 5th AML directive
  • Assistance with evaluating and improving the function of a firm’s suspicious activity monitoring and reporting system.
  • Following the findings of a gap assessment, recommend a remedial action plan to enable a business to meet the regulatory requirements.
  • Customized due diligence reports AML Learning & Seminars:
  • Assisting with collecting and evaluating a company’s background, main activities, counterparties, management structure, actual owners, etc.

  • Uncover any existence of criminal activity such as money laundering, corruption

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