AML & CFT

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.