Monitor’s your firm’s vulnerability to Money Laundering and Terrorist Financing risks
The AML Health Check can help you monitor your firm’s status regarding compliance with AML/CFT regulations. It is like taking a proactive approach before a problem is identified. You can identify the weak links in your policies and processes that make your business susceptible to the risks of money laundering, terrorist financing, corruption, and bribery. For such health checks, we interact with your Money Laundering Reporting Officer to get updated on your processes, internal controls, and policies. We analyze them and identify gaps.
Regular health checks for monitoring AML/CFT compliance status.
How can we help For AML Health Check ?
Our regular AML/CFT health checks examine your:
- Existing AML framework, including policies, processes, controls, and procedures
- KYC/KYB (Know Your Customer/Know Your Business) Forms and process
- Transaction screening
- Risk profiling and assessment of customers
- The process of identifying suspicious transactions
- Record keeping and management
- Our analysis of your business’s AML status
- Comments on your overall AML compliance level
- Suggestions for improvement to make the AML compliance process more manageable and smoother
How can we help For AML Health Check ?
Our regular AML/CFT health checks examine your:
- Existing AML framework, including policies, processes, controls, and procedures
- KYC/KYB (Know Your Customer/Know Your Business) Forms and process
- Transaction screening
- Risk profiling and assessment of customers
- The process of identifying suspicious transactions
- Record keeping and management
Our AML Health Check report will include the following details:
- Our analysis of your business’s AML status
- Comments on your overall AML compliance level
- Suggestions for improvement to make the AML compliance process more manageable and smoother