Key Deliverables
AML/CFT Policy, Procedures Drafting & Reviews
  • Design and implementation of comprehensive AML/CFT policies and procedural manuals.
  • Development of Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures.
  • Deployment of transaction monitoring frameworks and suspicious activity reporting mechanisms.
  • Design and implementation of sanctions screening policies and controls.
  • Development of AML risk assessment methodologies and reporting templates.
  • Periodic policy reviews to align with evolving regulatory requirements.
  • Support implementation of AML compliance dashboards and monitoring solutions.