REGULATORY AND FINANCIAL CRIME COMPLIANCE SERVICES
REGULATORY AND FINANCIAL CRIME COMPLIANCE SERVICES:
We assist our clients in complying with various regulations such as the AML/ATF, Anti-Fraud and Bribery, Data Privacy, Taxation, Company’s Act, Foreign Exchange Management Act.
Non-compliance with regulatory requirements is a costly affair and it risks reputational and financial loss.
We assist our clients comply with the latest regulations with a special focus on financial crime compliance including Anti-Money Laundering (“AML”)/Anti-Terrorist Financing (“ATF”) and Anti-bribery and corruption.
Services include:
- AML/ATF and sanctions program design and gap assessment
- Annual Independent AML/ATF audit
- Assistance with KYC remediation
- Review of regulatory onsite AML/ATF inspections
- Transaction monitoring and sanction screening against various watchlists
