We help institutions establish robust Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) frameworks that meet local and international regulatory standards.

Key Offerings:

• AML/CFT Policy & Procedure Development
  
  
• Risk-Based Approach (RBA) Implementation
  
  
• Regulatory Gap Analysis & Compliance Assessments
  
  
• Suspicious Transaction Monitoring & Reporting (STR/SAR)
  
  
• KYC/CDD/EDD Frameworks & Checklists