FINANCIAL CRIME COMPLIANCE & AML

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AML Maturity

Assessments

  • Provides regulated institutions with an independent review of the AML Governance Frameworks and operational controls.

  • Detailed report with recommendations to enhance AML controls in line with industry best practice and current regulations.

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AML Policies

& Procedures

  • Review of existing financial crime governance framework

  • Review of existing financial crime provisions and AML policies

  • Design and enhance AML policies and procedures

  • Provide training on new policies and procedures

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Regulatory

Interventions

  • Section 166

  • Regulatory visit Preparation

  • Regulatory Responses

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