No matter what type of challenge you have to cope with. With our team of experts, you have the assurance they already dealt with it.
We can perform a review of your current AML/CTF framework and controls in place and/or deploy tailor-made policies and procedures for your organization
We are able to assist professionals in designing the utmost risk assessment to enhance risk monitoring through a suitable risk based-approach
We aim to support Compliance Officers as well as and other professionals in addressing any specific AML/CTF matters or needs (eg. RC Mandate)