Anti-Money Laundering & Sanctions Services

AML and Sanctions landscape is constantly evolving and managing an effective AML/CFT framework remains a significant challenge for all the institutions. Expectations are increasing, as regulators, customers and stakeholders – just about everyone – wants more and as businesses become more complex, innovative and have a cross jurisdictional flavor, so does the rules, regulations and international pressures to comply.

AML/CFT and Sanctions Compliance is at the top of the Global Executive Agenda as institutions face an array of threats that grow more complex by the day. The risks are innumerable and ever-present, and institutions that fail to manage them well imperil their future. The challenges are growing faster than the abilities to respond, therefore today’s complex environment requires a stronger competence to master and optimize the capabilities.

We aim to provide clients with practical AML and Sanctions compliance advice and assistance across a wide range of areas:

• Institutional ML/TF Risk Assessment
• Thematic Reviews and Gap Assessment
• AML / CFT Systems – Review, Validation and Implementation Support
• Remediation Services
• Training and Awareness Programs

Our wealth of experience and understanding of business is developed through familiarity with industry/sector specific requirements from a broad client base. We leverage on global AML methodologies and solutions to achieve consistency across boundaries.