Anti-Money Laundering

Anti Money Laundering (AML) Consultancy Services

Implementing a robust AML program across your business has become more important with the increasingly strict regulations imposed by the government. The need for a trustworthy and experienced AML consulting firm is much more now than ever with the ever-increasing and complicated compliant requirements. A minor fault from the business enterprise in this area can result in major setbacks like the loss of reputation, penalties, and even legal consequences. It is always advisable to take help from efficient anti-money laundering consultancy services like Aceptive to turn your business AML compliant not only for the sake of compliance but as a part of social obligation.

AML challenges that you may face

The difficulty to perceive all the risks involved in money laundering makes it a hurdle for business owners to comply with the rules and regulations without mistakes. The rapid increase in customers will put more strain on the company to keep a check on each one. If a company approaches an incompetent AML consultancy there are chances of poor KYC standards which can cause loopholes and even identity theft. International companies with subsidiaries around the world find it challenging to have a harmonious AML procedure. The efficient data capturing and verification process is time-consuming and tedious without an expert and experienced help.

We help you to overcome the AML hurdles

Since prevention of money laundering is a matter of national interest,it is not just saving the people of fraud but acts as a preventive to counter-terrorist funding. Our expert AML consulting team ensures efficiency to analyze every aspect of your business to make it flawless. We assist you with services related to AML like compliance policy and procedures, review of current policy, AML/KYC plan and framework, audit and reporting, process implementations, corporate training, and anti-corruption frameworks.

All the necessary services that we offer:

Expert consultation for AML compliance.
Cost-effective setup of in-house AML compliance department.
Creation of an efficient and robust customized manual for AML checks.
Corporate AML training that suits your requirements and employee skills.
Competent KYC due diligence service.
Efficient customer risk assessment service.
Accurate and timely AML transaction monitoring and alert review.

You Deserve The Best Defence Lawyers

01

One step ahead

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02

building your case

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achieving your goals

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Anti-Money Laundering