Whether it is creating new or developing existing anti money laundering (AML) policies or procedures, we offer support in the drafting and implementing of this AML documentation. This can range from reviewing policies against regulation, guidance and best practices and to reflect changes in the firm’s environment or offerings.
With all existing controls in one place, with descriptions and details on ownership of the controls, clients are best able to ensure maximum oversight of the Financial Crime regime.
Our consultants can also advise on politically exposed person (PEP) and sanctions compliance.
If you are looking for assistance in an ad hoc compliance project in setting up, reviewing or improving your compliance monitoring system, risk management or anti money laundering (aml) policies and procedures, then contact us today.