Anti-Money Laundering (AML) - Protecting your business | Brochure |
Money launderers devise evermore creative ways to use legitimate business to launder the proceeds of crime.
The fight against money laundering and terrorist financing is at the top of governments’ and regulators’ agendas.
Concrete consequences of those changes include the new AML law passed in July 2008 and the enlargement of primary offences.
Our service offer is geared toward prevention and remediation to help you navigate this complex, high-stakes environment.
How we can help you
“Know Your Customer” (KYC) remediation
Our teams can undertake detailed reviews of client information and help you identify gaps in your records. Using a risk-based approach (RBA) we can help you streamline your procedures and bring your files up to regulatory standards.
AML and Counter Terrorism Financing (CTF) training
Your employees are your first line of defence against money launderers. We provide AML training for staff and management to assist them in identifying suspicious transactions and reacting to delicate situations.
We use our industry experience to adapt our training seminars to your needs. By offering e-learning courses we can help increase employee attendance and measure their progress. Our compliance coaching can also help you to implement specific controls.
Enhanced AML/KYC due diligence
For particularly sensitive cases or high risk transactions we assist with enhanced AML due diligence. We use business intelligence techniques and undertake public record searches to provide answers and allay doubts.
Regulatory advice and process reviews
Regulatory visits are no time to doubt the adequacy of your AML procedures. Using our extensive AML and industry experience we can help your organisation comply with applicable requirements. Using a risk-based approach we undertake focused process reviews and provide sound recommendations that make business sense.
AML/CTF IT systems
We also provide technical expertise on selecting and implementing IT systems for transactions monitoring and customer screening. Our extensive track record in this field will help ensure that the implemented system will meet your requirements.
Money laundering investigations
Our experience covers internal investigations conducted on behalf of management and shareholders. We are also experienced in working with regulators.
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Anti-Money Laundering (AML) - Protecting your business
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