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Anti Money Laundering

Anti-Money Laundering Services

As Risk Management experts we are able to offer you high Anti-Money Laundering as well as regulatory consulting advice. You will have the comfort that you are advised by risk experts who actually understand the AML/CFT Act and have assisted reporting entities with operational AML/CFT Programmes and Compliance Frameworks.

Our AML Services include:

  • Customer Due Diligence online client portal
  • AML/CFT Audit
  • AML/CFT Assessment and Compliance Framework
  • Advice on AML obligations
  • Responding to Department of Internal Affairs investigations and enquiries
  • Audit remediation work
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Anti-Money Consulting Advice

Consulting advice, legal advice, reviews and programs from experienced AML consultants and auditors.

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AML Advice
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AML Independent Review
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AML Risk Assessment and Program

Insight and trends

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Jun
18
2020

Covid-19 Risk Deep Dive

Making the most informed and appropriate decisions during these challenging times the need for a Covid-19 Risk Deep Dive. The impacts of Covid-19 are clearly far reaching for many organisations.

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Jul
22
2020

Returning to the Office after
Covid 19

Returning to the Office Post COVID-19. As a business we all know that we are responsible for providing a safe work place for our workers, which includes during a pandemic.

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Jul
25
2020

Risk in Change risks commonly
overlooked

Most organisations have long been committed to understanding and managing their risks for a variety of reasons. Risk registers will typically capture, operational risks, health & safety risks, perhaps

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