Anti-Money Laundering Advisory

Global Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regime is becoming more complex as the issues involving money laundering, bribery and corruption, organized crimes, and terrorist financing come under increased scrutiny from lawmakers and regulators.  Against this backdrop, regulated businesses, both financial and non-financial, must keep on top of the changing landscape to ensure they are running a fully compliant operation. However, frequent changes in regulations and changing modus operandi of criminals can more often than not, make the existing business systems and processes obsolete; thereby creating gaps and increasing the risk of non-compliance. To help your systems and processes stay relevant, we can offer your business the following advisory services: