AML officer services
Institutional-grade Anti-Money Laundering programs for fund administrators and alternative asset managers, protecting your reputation and satisfying regulatory obligations.
- Anti-Money Laundering (AML)/ counter-financing of terrorism (CFT) policies, procedures, and internal controls aligned to FATF standards and applicable regulations.
- Identification, assessment, and addressing the money laundering and terrorist financing risks across investor relationships and transaction flows.
- Continuous Transaction monitoring to detect suspicious activity and potential money laundering indicators requiring investigation.
- Investigation and reporting of Suspicious Activity Reports to relevant Financial Intelligence Units (FIUs) and authorities as required by applicable law.
- Periodic programme reviews and management reporting to maintain AML/CFT compliance across the fund lifecycle.
- Business-specific, role-tailored AML training for fund personnel and Directors.