AML/CFT

Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) laws have increasingly become a significant and essential framework for corporates, especially for financial businesses. Our firm offers legal expertise to help organisations design and implement effective AML/CFT policies and procedures to navigate the complexities of AML/CFT compliance.

Independent audits are performed to assess the effectiveness of compliance frameworks, providing valuable insights for improvement. We conduct comprehensive reviews of existing AML/CFT manuals, control measures, and internal risk assessments to identify gaps and ensure adherence to regulatory standards.

Additionally, we provide tailored training sessions on AML/CFT topics to enhance staff understanding and equip them to navigate the complexities of AML/CFT compliance.