Anti-money Laundering (AML)

Anti-money Laundering (AML) is one of today’s most important risks financial services firms face. Whether your business is domestic or international having a robust AML program is the one of the pillars of a sound compliance and control program. We at CIMA FRC have experience in developing best in class AML programs for international businesses. We have worked closely with compliance officers’ regulators and business managers to understand what the best practices are when developing and testing your AML program. We assist clients in developing and implementing Know Your Customer risk-based methodologies, conducting enhanced due diligence on their behalf and performing AML reviews. Let us know how we can help you.