Anti-money Laundering Services

Financial institutions have come under unprecedented regulatory pressure to enhance their monitoring and surveillance systems with a view to preventing, detecting and responding appropriately to money laundering and terrorist financing. Our AML services include:

• Undertaking investigations into suspicions of money laundering through forensic analytics tools.
• Reviewing of AML controls and framework (policies and procedures).
• Develop or enhance a company’s AML framework based on regulatory requirements and leading industry practices.
• AML due diligence and training for employees.