AML, CTF, and
AML Health Check Service
Protect your firm from Money Laundering, Terrorist Financing and Proliferation Financing Risks with our AML health check services.
The AML, CTF, and CPF Health Check Report will enable you to identify and understand where your business stands in terms of its AML, CTF, and CPF compliance measures. AML Consultants’ AML health check service will enable you to remediate and take corrective steps to ensure complete AML, CTF, and CPF regulatory compliance.
Our AML Health Check service can be your first step in understanding where your business needs the most attention, ranging from Firm-Wide Risk Assessment to drafting and implementing AML, CTF, and CPF policies and procedures.
AML Health Check services just got smarter, easier, clearer, efficient
And appropriate for your needs with AML Consultants.
AML, CTF, and CPF Healthcheck Consists of:
- A preliminary meeting to understand the business, its operations, scope, ecosystem, and existing AML, CTF, and CPF compliance measures.
- Meeting with the AML Compliance Officer (MLCO) and Nominated Officer to understand the overall compliance framework implemented by the company.
- In-depth observation and analysis of the business’s AML Framework.
- A review of Business-Wide Risk Assessment (BWRA)
- A review of AML, CTF, and CPF Policies, Controls, and Procedures
- A review of the independent AML auditor’s report
- A review of customer due diligence maintained by the company
- Sanctions compliance policies and procedures and records maintained
- A review of AML, CTF, and CPF training records
- Gap analysis
- Preparing AML Health Check Report, basis the findings and observations made during the analysis.
- Presenting the observations contained in the report on the overall AML compliance level of the business.
- Suggesting corrective measures and assisting with the implementation of corrective measures to fix lapses, if any.