AML MATURITY
ASSESSMENTS
BRIEF OVERVIEW
We work with key stakeholders from the board level down to understand, assess and review the financial crime compliance framework currently in place. This involves:
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Review of board level governance
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Review of Governance Framework with specific focus on AML controls
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Review of current policies and procedures
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Regulatory rules mapping of the institutions regulatory permissions against current regulations and the FCA Handbook.
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EXAMPLE EXPERIENCE
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A specialist bank, orginally from the Mediterranean and recently rebranded and established in the UK
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One of the largest banks in Africa and the Middle East and the largest and one of the oldest banks in Egypt