other services
Streamline your MLRO workflow with our effortless solution
"Save time and reduce errors with our automated MLRO workflow."
"Empower your MLRO team with the tools they need to succeed."
"Ensure compliance with our efficient and reliable MLRO solution."
AML-CFT Gap Analysis Audit
Our AML-CFT Gap Analysis Audit offers a comprehensive review of your existing compliance program to pinpoint any gaps or deficiencies. Our process includes:
In-Depth Evaluation: We thoroughly assess your current policies, procedures, and controls to ensure they align with AML-CFT regulatory guidelines.
Identification of Gaps: Our analysis highlights any discrepancies or weaknesses in your compliance framework.
Following our assessment, we deliver a detailed report to management that outlines identified gaps and provides actionable recommendations to strengthen and enhance your AML-CFT framework.
Monthly Compliance Reporting Service
Stay ahead of regulatory requirements with our Monthly Compliance Reporting Service. Each month, we prepare and submit a comprehensive AML-CFT compliance monitoring report tailored to your organization. This report includes:
Effectiveness Tracking: Monitor the performance of your compliance program.
Risk Identification: Highlight any potential compliance risks that may arise.
Actionable Recommendations: Receive practical suggestions for improvements to strengthen your compliance framework.
AML-CFT Training
We offer biannual AML-CFT training sessions for your employees to ensure they are well-informed about compliance requirements. Our training is designed to:
Raise Awareness: Educate staff about the risks associated with money laundering and terrorist financing.
Clarify Roles and Responsibilities: Ensure that your team understands their specific responsibilities in maintaining compliance.
These sessions are interactive and tailored to equip your employees with the knowledge and skills necessary to uphold your organization’s AML-CFT compliance standards.
Ministry of Economy and Targeted Financial Sanctions Surveys
We provide comprehensive support in completing surveys and fulfilling requirements from the Ministry of Economy. Our services ensure that your organization remains compliant with Targeted Financial Sanctions (TFS) obligations. We will assist you in navigating the complexities of these requirements, helping to safeguard your organization from potential risks associated with non-compliance.