AML - CFT
Risk Assessment and Program
We can assist you with your risk assessments or developing your AML - CFT Programme. Your business is unique and therefore your risks are unique too, therefore the AML - CFT documents will be tailored for your business.
Audits of the Risk Assessment and Program are to be performed every two years. We have the expertise to perform an efficient audit. Where appropriate we will issue you with a management report with recommendations for improvement.