AML Services Solutions
As an award-winning compliance service provider, we have been receiving an abundant amount of AML related enquiries.
Given the tightening of AML requirements, CompliancePlus beef up their AML services by offering solutions below:
All Types of AML Services:
- AML Training Session (providing SFC CPT training including online training courses, AML workshop with quiz, case studies and tailor made workshop)
- Preparing or Updating AML & CFT Manual
- Preparing or Reviewing Client Agreements and/or On-boarding Document
- AML On-site Review (including conducting Institutional Risk Assessment, clients documents sample check services, transactions review and/or monitoring etc.
- Clients’ Background Check and Sanctions List Screening (using latest and advanced industry recognized database for comprehensive screening
- AML Projects and/or AML Advisory Services (Non-Face-to-Face Account opening advisory, Fintech / Cryptocurrencies AML Advisory or Projects Services)
ENQUIRE NOW and just check the boxes for us to provide you tailor-made services AML solutions!