Our regulatory services are designed to assist businesses in navigating the complexities of anti-money laundering (AML) and counter-financing of terrorism (CFT) compliance.
We provide qualified professionals to act as AML officers, including MLROs, DMLROs, and AMLCOs, ensuring effective oversight and adherence to regulatory requirements. Our tailored AML/CFT training equips employees with the knowledge to understand their obligations, implement robust policies, and adopt industry best practices.
Additionally, we offer independent compliance audits to assess the effectiveness of AML/CFT policies, procedures, systems, and controls, ensuring full regulatory compliance.