Core Services

Risk Assessment and Management

Identifying, assessing, and mitigating AML/CFT risks, often aligning with FATF recommendations.

Program Development and Implementation

Creating and implementing AML/CFT programs, including policies, procedures, and controls.

Customer Due Diligence (CDD)

Helping organizations establish and enhance CDD processes, including Know Your Customer (KYC) and enhanced due diligence for high-risk customers.

Transaction Monitoring

Assisting with the implementation of transaction monitoring systems, including AI-powered solutions, to detect suspicious activities.

Training and Capacity Building

Providing training to employees on AML/CFT regulations and best practices.

Independent Testing and Audits

Conducting independent AML/CFT audits to assess program effectiveness and identify areas for improvement.

SPECIAL PURPOSE VEHICLE (SPV)

We help and assist business and project owners create and establish a Special Purpose Vehicle as a legal entity for a specific business or investment purpose.

Information

Money Laundering & Terrorism financing

Risk-Based Approach

Suspicious Transaction Reporting

Sanctions

High Risk Jurisdictions