AML Diagnostic & Gap Analysis, Understanding the clients’ key characteristics and overall objectives including

the risk appetite. AML risk assessment tailored to the needs of any organization to uncover the risks pertaining the different business sectors.

AML Compliance Reviews:

1-Provide a review of a firm’s internal AML

2-policies & procedures against requirements of the 5th AML directive.

3-Assistance with evaluating & improving the function of a firm’s suspicious activity monitoring & reporting system.

4-Following the findings of a gap assessment, recommend a remedial action plan to enable

a business to meet the regulatory requirements.

5-Customized due diligence reports AML

Learning & Seminars:

6-Assisting with collecting & evaluating a company’s background, main activities, counterparties, management structure, actual owners, etc.

Uncover any existence of criminal activity such as money laundering, corruption