AML/CFT Health Check
Protect your firm from Money Laundering and Terrorist Financing risks
The AML/CFT Health check will help you to understand where your entity stands in terms of applicable AML/CFT guidelines. This quick and easy solution will help your business to know that in which area immediate attention and improvements are required.
We value your time, and our experts will only need two hours of interaction with your Money Laundering Reporting Officer
AML software selection process just got smarter, easier, clearer, efficient, and appropriate for your needs.
How can we help?
o AML Policy and Procedure
o KYC/KYB Forms
o Screening
o Risk Profiling
o Records Management
Efficient. Reliable. Robust.
Helping you with AML Software Selection that streamlines your AML, CFT, and KYC compliance procedures.
We will provide you with our AML Health check report which would consist of:
High-level observation of the Firm’s AML Framework
Suggesting areas for process improvements, if any, to smoothen the AML process
Observations on the overall AML compliance level of the company.
Need assistance to select AML software for AML compliance of your business?
