aml consultancy
How We Can Help
Are you finding it frustrating and time-consuming to carry out customer due diligence?
Unsure what your policies and procedures should look like?
Not certain how to perform a comprehensive risk assessment, or wondering at which level your compliance system currently stands?
We can help you make sense of it all.
Our services are designed to give you clarity, structure, and confidence in meeting your AML obligations.
Our Services
Policy Design
Clear, compliant, and practical documentation tailored to your operations.
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CDD, reporting, and record-keeping procedures
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Customer acceptance policy
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Sanctions policy
Risk Assessment
Identify and understand the risks associated with property transactions, clients, and jurisdictions
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Customer Risk Assessment
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Jurisdiction Risk Assessment
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Business Risk Assessment
KYC and CDD Support
Hands-on help with customer due diligence measures.
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Capture all relevant information through our tailored KYC forms
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Assistance with customer verification and source of funds
AML Health Check
An independent review to help you understand where your compliance system stands and how it can improve.
Training
Interactive sessions that build awareness and confidence across your team.