Creating a robust framework and collaborating with regulators to manage risks and ensure compliance with laws and regulations.
Financial Crime
How can we help?
Establishing a robust and practical framework for managing the risks associated with money laundering and terrorist financing is paramount in any financial crime approach.
To effectively deliver our Anti-Money Laundering/Combating the Financing of Terrorism (AML/CTF) solutions, we maintain close collaboration with regulators, including FATF and JMLSG, to ensure a comprehensive understanding of compliance requirements, enabling us to deliver solutions that align with our clients' expectations while strictly adhering to the letter of the law.
