AML CFT Compliance Services
Our team of legal Consultants provide compliance support services to firms which are licensed by the FSC or other relevant regulating bodies. We assist these firms in complying with the anti-money laundering regulations and help them identify money laundering risks.
Our team of legal experts has developed a user-friendly Client Risk and Business Risk Assessment Tools that give insight on money laundering risks and that will help the compliance officers actively tackle the areas which require immediate action.
We also provide AML CFT compliance services in the following areas:
- Providing outsourced staff (Compliance officer)
- Carrying out an independent audit
- Delivering AML/CFT trainings for different levels of expertise
- Updating Compliance manual
- Performing files review
Our team has strong expertise in these areas having worked with several management companies, insurance companies and banks.