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Transform your AML/KYC processes with strategic, professional support
Our Services
AML/KYC Policies & Procedures
Tailored AML/CFT policies are designed to meet regulatory requirements and business goals, aligning with FATF and local laws. They ensure compliance, support risk management, and prepare the organization for audits or inspections.
AML Risk Scoring Tool
The AML risk scoring tool enables consistent customer risk assessment across key factors like geography, products, and behavior. It supports risk-based decisions by quantifying inherent and residual risks, aligning with regulations while allowing flexibility for institutional risk appetite.
KYC Workspace Design
A well-designed KYC workspace improves efficiency, consistency, and compliance in customer due diligence. It optimizes layout, workflows, and documentation to ensure clear data capture, traceable decisions, and smooth team collaboration, while supporting regulatory alignment and audit readiness.
KYC/AML Audit
A KYC/AML audit offers an independent review of AML controls and due diligence processes. It assesses compliance, identifies gaps or inefficiencies, and provides recommendations to strengthen internal controls, ensuring alignment with regulations and supporting ongoing improvement.
AML/KYC Trainings
Targeted AML/KYC training builds practical knowledge and compliance awareness across all roles. Tailored to specific responsibilities, it covers key topics like regulations, risk indicators, and reporting, delivered through live or on-demand sessions to ensure clarity and regulatory alignment.
Remediation Projects
Remediation projects resolve compliance gaps from audits or inspections by reviewing KYC files, enhancing due diligence, and updating policies and systems. They ensure timely, accurate corrections with clear audit trails, supporting regulatory compliance and long-term process improvement.
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