AML SOLUTIONS
Our aim is to provide cutting-edge Anti-Money Laundering (AML) solutions for business and financial institutions with strong commitment to combatting financial crime and maintaining regulatory compliance. We empower our clients to detect, prevent , and mitigate money laundering risks effectively.
Your compliance risk concerns, whether your are Money Exchange services (MES), a Crypto Exchange, Casino or Financial Institution.,
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Domestic obligations – Canadian companies are subject to reporting requirements under FINTRAC.
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Foreign obligations - Many countries have extraterritorial obligations and implications, including the U.S., UK and EU.
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Regulatory fines/penalties for violations have increased exponentially in recent years.
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Compliance failures also attract substantial reputation risk.
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Customer Due Diligence (CDD) Risks.
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Transaction Monitoring Risks.
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Regulatory Compliance Risks.
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Politically Exposed Persons (PEP) Risks.
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Sanctions Screening Risks.
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Emerging Technology Risks.
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Geographic Risks.
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Cash Intensive Business Risks.
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Third-Party Risks.
Our anti-money laundering solutions:
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Design and implementation of AML compliance programs and policies
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AML risk assessments
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Pre-inspection (readiness) reviews
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Independent AML program testing
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Customer Due Diligence Solutions and identity verification.
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Currency Transaction Reporting (CTR) automation.
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Crypto Transaction monitoring using analytics and algorithms.
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Wallet Screening.
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Customer Identification Program (CIP).
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Cash Transaction Reporting (CTR)
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Know Your Customer (KYC)
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Regulatory Reporting Automation