Anti-Money Laundering (AML) 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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