Anti-Money Laundering

Services

1. Diagnostic review to determine companies’ needs  in relation to activities classified as vulnerable under anti-money laundering rules.
2. Advice on anti-money laundering (AML) matters.
3. Advice and assistance with filing notices and communications to the authorities arising from activities classified as vulnerable.
4. Assistance with requests issued by the authorities.
5. Review of institutions’ policies, procedures, and controls under applicable AML legislation.
6. Implementation of a comprehensive anti-money laundering compliance program within institutions.