AML, KYC & Financial Crime
Effective AML compliance begins with governance.
We support financial institutions, reporting entities, DNFBPs, fintechs, and regulated organisations in maintaining effective AML/CFT compliance systems aligned with local and international standards.
Our Services
- AML/CFT compliance frameworks
- Risk assessments
- AML policy development
- Compliance audits
- Customer Due Diligence frameworks
- Enhanced due diligence
- Beneficial ownership
- Know Your Customer (KYC) advisory
- PEP/sanctions frameworks
- Suspicious transaction reporting frameworks
- Staff training and capacity building
- Regulatory investigations support