Anti-Money Laundering and Combating the Financing of Terrorism (AML&CFT)

  • Developing Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) frameworks and advice on its implementation.
  • Updating Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) frameworks.
  • Assessing and auditing Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) frameworks.
  • Preparation for regulatory inspections in AML/CFT.
  • Providing general and tailored training in AML/CFT.