Impact Consultation(s) ─ discussing potential impact of Money Laundering , Terrorist Financing, and Financial Crime on your business
Risk Assessment(s) ─ gauging your business’ potential exposure to Money Laundering and Terrorist Financing
Program Review(s) ─ examining the design and operation of your company’s AML – CTF Program
AML / CTF Program Development ─ supporting your company in developing a comprehensive and effective AML / CTF program
Compliance Assessment Review(s) ─ assessing your current AML / CTF compliance program and determining whether your company meets the requirements of the ‘Proceeds of Crime’ (Money Laundering) & Terrorist Financing Act and Regulations.
Organizational Change ─ developing a culture of AML / CTF vigilance and compliance in your organization
Know your customer (KYC) - assessing the effectiveness of your KYC and due diligence processes.
Politically Exposed Foreign Persons - a review of your PEFP determination process.
New Products/Solutions Evaluation - Assessment of new products and solutions vulnerability to financial crime and money laundering; and compatability with federal money laundering legislation and regulations.