Risk management is no longer simply a matter of identifying and mitigating risk.

With the current volatile economic situation and increasing regulation, organizations must implement structures that also enhance the operational foundations of their business in line with the regulatory environments in which they operate. Our Risk Advisory professionals have a deep understanding of industry issues and will provide you support in setting-up a strong AML-CFT framework for your business, in line with the requirements of your regulators or based on best-practice.

Our team will accompany you to:

  • Review your AML-CFT framework and identify any gaps;
  • Enhance your current structure to regulatory standards and expectations;
  • Prepare an AML-CFT policy and procedures for your company;
  • Provide the required training to your Board and Executive team on AML-CFT.

* Anti-Money Laundering & Combating the Financing of Terrorism and Proliferation