𝗜𝗻𝘁𝗿𝗮𝘀𝗶𝗮 𝗜𝗻𝘁𝗲𝗹𝗹𝗶𝗴𝗲𝗻𝗰𝗲 𝗼𝗳𝗳𝗲𝗿𝘀 𝘁𝗵𝗼𝗿𝗼𝘂𝗴𝗵 𝗔𝗠𝗟/ 𝗖𝗙𝗧 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗮𝘂𝗱𝗶𝘁𝘀 𝘁𝗼 𝗵𝗲𝗹𝗽 𝘆𝗼𝘂𝗿 𝗯𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗺𝗲𝗲𝘁 𝗿𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗿𝗲𝗾𝘂𝗶𝗿𝗲𝗺𝗲𝗻𝘁𝘀.

𝖮𝗎𝗋 𝖾𝗑𝗉𝖾𝗋𝗂𝖾𝗇𝖼𝖾𝖽 𝗍𝖾𝖺𝗆 𝖼𝗈𝗇𝖽𝗎𝖼𝗍𝗌 𝖼𝗈𝗆𝗉𝗋𝖾𝗁𝖾𝗇𝗌𝗂𝗏𝖾 𝖺𝗎𝖽𝗂𝗍𝗌 𝗍𝗈 𝗂𝖽𝖾𝗇𝗍𝗂𝖿𝗒 𝗀𝖺𝗉𝗌, 𝗆𝗂𝗍𝗂𝗀𝖺𝗍𝖾 𝗋𝗂𝗌𝗄𝗌, 𝖺𝗇𝖽 𝖾𝗇𝗌𝗎𝗋𝖾 𝗒𝗈𝗎𝗋 𝖼𝗈𝗆𝗉𝗅𝗂𝖺𝗇𝖼𝖾 𝗆𝖾𝖺𝗌𝗎𝗋𝖾𝗌 𝖺𝗋𝖾 𝖻𝗈𝗍𝗁 𝗌𝗍𝗋𝗈𝗇𝗀 𝖺𝗇𝖽 𝖾𝖿𝖿𝖾𝖼𝗍𝗂𝗏𝖾.

𝖪𝖾𝗒 𝖥𝖾𝖺𝗍𝗎𝗋𝖾𝗌

01

Compliance Review

01

Risk & Analysis

01

Monitoring and Reporting

02

Program Assessment

03

Documentation Audit

  1. Comprehensive Compliance Review: We start by meticulously reviewing your current AML/CFT compliance framework. Our evaluation covers your policies, procedures, and controls to ensure alignment with the latest regulatory standards and best practices.
  2. Risk Analysis and Mitigation: We identify potential risks and vulnerabilities in your compliance setup. Our experts provide actionable recommendations to mitigate these risks and fortify your compliance efforts.
  3. Monitoring and Reporting Evaluation: Our team assesses your transaction monitoring systems to verify their effectiveness in detecting and reporting suspicious activities. This audit helps you enhance your monitoring capabilities to prevent financial crimes.
  4. Training Program Assessment: Our audit includes a thorough evaluation of your AML/CFT training programs to ensure your employees are well-versed in regulatory requirements and can effectively identify and report suspicious activities.
  5. Documentation Audit: We conduct an in-depth review of your compliance documentation, including KYC records and STRs, ensuring they are accurate and complete.
𝘊𝘰𝘮𝘱𝘭𝘪𝘢𝘯𝘤𝘦 𝘪𝘴 𝘯𝘰𝘵 𝘫𝘶𝘴𝘵 𝘢 𝘣𝘰𝘹 𝘵𝘰 𝘤𝘩𝘦𝘤𝘬, 𝘣𝘶𝘵 𝘢 𝘤𝘰𝘳𝘦 𝘢𝘴𝘱𝘦𝘤𝘵 𝘰𝘧 𝘳𝘦𝘴𝘱𝘰𝘯𝘴𝘪𝘣𝘭𝘦 𝘣𝘶𝘴𝘪𝘯𝘦𝘴𝘴 𝘱𝘳𝘢𝘤𝘵𝘪𝘤𝘦.
Hendrith Vanlon Smith Jr.

𝖶𝗁𝗒 𝖯𝖺𝗋𝗍𝗇𝖾𝗋 𝗐𝗂𝗍𝗁 𝖴𝗌 ?

Our compliance professionals have extensive expertise in AML/CFT regulations and auditing.

We provide a comprehensive view of your compliance framework, covering all critical areas.

Our detailed reports offer clear recommendations to enhance your compliance posture.

We collaborate closely with you to understand your unique requirements and provide customized solutions.