AML / CFT PROGRAM DEVELOPMENT
AML / CFT PROGRAM DEVELOPMENT
Our AML/CFT program is built on a comprehensive risk-based approach to Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT). We focus on the design, documentation, and implementation of robust policies, controls, and procedures to ensure effective regulatory compliance.
We are committed to helping customers meet local and international regulatory requirements by offering a range of financial crime risk management services. Our 360-degree approach empowers organizations to confidently navigate the complexity and ever evolving financial crime landscape.
Our experienced compliance professionals provide tailored advisory services to institutions seeking to establish or enhance their AML/CFT frameworks. We collaborate with firms to develop compliance programmes, conduct thorough AML risk assessments, and ensure ongoing adherence to regulatory expectations.
Contact us to today to learn more about our full suite of compliance services
AML Policies, Controls, and Procedures
At Infosol, we recognize the complexities of compliance in financial services, particularly within emerging markets. We offer tailored AML/CFT advisory services, aligned to your business model and regulatory environment.
Our programs are designed to:
- Strengthen internal compliance systems and controls.
- Clarify core regulatory obligations across jurisdictions.
- Equip employees with a deep understanding of money laundering and terrorism financing risks.
With a focus on optimizing your compliance function, our team takes a holistic approach to AML/CFT monitoring, reporting, and procedural development. This empowers your organization to build trust with partners, improve regulatory standing, and operate with greater confidence in an increasingly risk-averse global financial system.
AML Services
Key Components of Mature AML Compliance
- 1. Policy, procedures & controls
- 2. AML program Implementation
- 3. Training (employees, compliance team, management and board members)
- 4. KYC/CDD, Sanctions Screening and Suspicious Activity Monitoring
- 5. AML program internal auditing
- 6. AML program independent review and updates
- 7. AML compliance documentation 8. Investigation and reporting 9.
- 8. Investigation and reporting
- 9. Collaboration with external stakeholders