Our Services

Pillar I - Policies and Procedures

  • Program
    • Development
    • Enhancement
    • Template
    • Gap Assessment
  • Risk Program
    • Customer Risk Assessment
    • Develop
    • Enhance
    • Conduct
    • Annual AML/CFT Risk Assessment
    • Develop
    • Enhance
    • Conduct
  • Customer On boarding / Know Your Customers (KYC)
    • Customer Relationship Management System
    • Remediation / Look back
    • Enhance Due Diligence
    • Sanctions False Positive Remediation
    • Sanctions Gap Assessment
    • PEP Remediation
  • Customer Screening
    • theList.pro System
    • Assistance in Selecting Other Solutions
  • Implementation on
    • Setup program per department

Pillar II - Compliance Officer

  • External
    • AML Compliance Officer function
    • Advisory Function
  • Internal
    • Candidate Pre-Selection (for hiring)
    • Mentoring/Shadowing program
    • Assistance on demand

Pillar III - AML Training

(Available: online recorded, online live, in person)
  • Annual training
    • Staff
    • Board
    • Management
  • Specialized training
    • Compliance Staff
    • Audit Staff
    • Front Line Staff
    • IT Staff

Pillar IV - Annual AML Audit

    • Develop Audit Program
    • Conduct Audit
  • Other Projects
    • Regulatory Exam Preparation
    • Internal Control and Fraud Prevention
    • FATCA
      • Diagnostic
      • Advisory & Implementation
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