WORKING GLOBALLY

S

IDENTIFYING GAPS

CUSTOMIZING FRAMEWORKS

N

ACHIEVING FULL COMPLIANCE

For Governments and Public Authorities

  • Customized training for competent authorities
  • AML/CFT Supervision
  • Law Enforcement
  • Financial Intelligence Units
  • Legal Services

For Banks, Financial Institutions, and Other Private Sector Participants

  • Institutional risk assessment
  • Policy and Procedures Design
  • Training for staff in compliance or audit functions

ASSISTANCE WITH MUTUAL EVALUATION PROCESS