Cambodia’s effort in strengthening measures and exiting the international AML watchdog’s ‘grey’ list is a work-in-progress and every organization plays a crucial role. Furthermore, organizations face constant struggle to detect and manage AML and fraud risk. Our Forensic (“FOR”) services can assist in formulating internal monitoring strategy and easing reporting pressure from external parties.

Forensic (FOR) includes:

  • Anti-Money Laundering (AML)
  • Customer Due Diligence (CDD) / Know Your Customer (KYC)
  • Sanctions Screening
  • Transaction Monitoring (TM)
  • Anti-Fraud / Fraud Risk Management
  • Third Party Risk Management
  • Anti-Bribery and Corruption (ABAC)

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