Gap Analysis & Regulatory Alignment:
- Conduct meticulous gap analysis of AML & CFT regulations.
- Develop and update AML & CFT policies, procedures, and controls.
Risk Assessment Framework:
- Establish enterprise-wide risk assessments and customer-wise risk guidelines.
Mitigating Risks & Ensuring Compliance
- Implement robust monitoring mechanisms to mitigate AML & CFT risks.
- Ensure adherence to regulatory guidelines
Strategic Program Evaluation
- Evaluate existing AML & CFT compliance programs
- Devise actionable plans based on analysis outcomes.
Collaborative Supervision
- Assist Compliance and MLRO tasks, fostering compliance.
- Offer hands-on assistance and supervision.
End-to-End AML & CFT Services:
- Execute AML & CFT services, including customer screening.
- Seamlessly handle regulatory submissions.
Empowering Knowledge:
- Equip employees and the Compliance Team with comprehensive training.