New
AML/CTF Implementation Support
Practical, hands-on help getting your AML/CTF obligations set up and running day to day – not just a policy document that sits in a folder.
From $3,000
What's included
- Review of your current processes against your obligations
- Set-up support for your AML/CTF program and documentation
- Customer identification and verification workflow built
- Record-keeping structure set up in your systems
- Risk assessment templates prepared for your business
- Staff process guides written in plain English
- Ongoing administration of checks and record updates
- Reporting and register maintenance
- Exception handling and escalation process defined
- Training walkthrough for your team
- Regular review to keep the program current
You have a working compliance process your team can actually follow, with the admin handled.
Let's get it sorted.
Every project is scoped and priced upfront. Get in touch and I'll let you know how I can help.