AML/CFT HEALTH CHECK AND REPORTING

Our firm, at this stage, carries out an in-depth reporting of an organization’s overall compliance status. A comprehensive and effective examination of an entity’s existing and operational AML/CFT framework is undertaken and weaknesses/ inadequacies that are hazardous to a healthy, safe and compliant standing in connection to AML/CFT regulations are filtered out. Pursuant to such risk diagnosis, our compliance and regulatory attorneys apply extensive knowledge involving the very nitty gritty of the relevant and updated legal regime in order to aid an organization’s compliance chart transform into a fully secure and compliant framework. Our team, therefore, renders a high-level report involving identified areas that require prompt attention along with strategies and remedies that will enable an organization strengthen its compliance controls.