AML Services – Compliance Aid Website

Program
- Development
- Enhancement
- Template
- Gap Assessment
Risk Program
- Customer Risk Rating 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
- Setup program per department

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

(Available: online recorded, online live, in person)

- Develop Audit Program
- Conduct Audit
Other Projects
- Supervisory Authority (Regulators) Services
- Regulatory Exam Preparation
- Internal Control and Fraud Prevention
- FATCA/CRS (Diagnostic, Advisory & Implementation