From reviews and audits, to risk assessments and compliance programmes, as well as consultancy services, we use our specialised expertise to help clients across every captured sector to understand and meet their AML/CTF obligations.
Our specialist team and tech-enabled processes are structured in a way to deliver robust yet cost-effective solutions.
We provide comprehensive and easy-to-follow recommendations for addressing non-compliance or improving the overall robustness of your entire AML/CTF framework.

Source: CFT Review