Anti-money laundering policy, risk assessment and reporting obligations, handled end to end.
We assess your AML risk exposure, put a compliant policy and customer due-diligence process in place, and manage your ongoing reporting obligations — including registration on the goAML platform where required.
Key Benefits
- Risk assessment tailored to your sector
- AML policy and customer due-diligence procedures
- goAML registration and reporting support
- Staff training on red flags and reporting duties
Our Process
- Assess AML risk exposure
- Draft policy and due-diligence procedures
- Register and configure reporting channels
- Ongoing monitoring and reporting support
