Customer Due Diligence (CDD)
We look at comprehensive customer identification and verification for accounts opened, usually, in designated circumstances.
Transaction Monitoring
We establish monitoring systems to track non-suspicious behaviour, cost-technical transactions, money laundering warnings and so forth.
Risk Assessment
We conduct AML risk assessments to rank both customers and products as high, medium or low risk. Geographic location is ranked in a similar risk-based compliance spectral light.
Reporting Obligations
We prepare and submit Suspicious Activities Reports (SARs), as required under anti-money laundering (AML) legislation, to appropriate authorities.
Policy Design
We establish comprehensive anti-money laundering (AML) policies and procedures for our clients on the basis of both their own individual risk management approach and government regulations.
