Our team of Legal Consultants provide compliance consultancy services to firms which are licensed by the FSC, the BOM and other regulatory bodies. We assist these firms in complying with the AML/CFT domestic and international laws and regulations while helping them to identify and mitigate the ML/TF risks.
Our team of legal experts has developed a user-friendly tool such as the Client Risk and Enterprise Wide Risk Assessment Tool that provide an overview of ML/TF risk which will help the compliance officers to actively tackle the areas which require immediate action.
We also provide AML/CFT compliance services in the following areas:
- Implementing an AML/CFT Framework
- Business Risk Assesment and Client Risk Assessment Tools
- Assistance to perform Business Risk Assessment
- Transaction Monitoring Tool
- Screening and Customer Onboarding Services
- Assistance to Compliance Officer as a Service
- Assistance to MLRO as a Service
- Conducting independing audit
Our team has strong expertise in these areas, having worked with several management companies, insurance companies and banks amongst others.
Learn more about our AML/CFT Enterprise Wide Risk Assessment Tool