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Anti-Money & Counter Financing Terrorism (AML/CFT)
We’ll Help You Create a Customized, Visual, and Effective Anti-Money Laundering & Counter Financing Terrorism Program
WHAT IS AML/CFT?
Broadly speaking, it is the process of concealing or disguising the existence, source, movement, destination, or illegal application of illicitly- derived property or funds to make them appear legitimate.
HOW CAN WE HELP
Complyee offers valuable consulting in Anti Money Laundering and Countering of Terrorist Financing Solutions to help you adhere pro-actively to Regulatory Requirements. We provide suitable suggestions and insights to protect your business from adverse outcomes of non-compliance, as it may cause severe damage to you and your organization.
Complyee helps you design robust AML/CFT Policies and also provides the required assistance to execute a robust AML/CFT Regime across departments, functions, products, and services for your business.
Speak with one of our experts to help you get started
The training you buy will affect all the employees in your organization. Let’s get it right. Click the button, and we’ll ask you a few questions to suggest a course package that’s right for you.
Our certified experts are well equipped with relevant industry experience to provide significant consulting with suitable, cost-effective pertinent solutions to your individual business-centric needs. Equipped with essential excellence in specialized learning opportunities for your teams, from Business Owners/Leaders, Board of Directors, Executive Management Teams to the junior-most staff of your organization, we design specialized programs to exactly suit the required understanding to attain a higher level of efficiency to every participant of your team.
Complyee is equipped to provide policy level visual training and information sharing with major regulatory bodies, and we do have experience in training on Specialized Sector-Specific Trainings on ML/TF Risk and Effective Regulations.
WHAT YOU NEED
AML/CFT Policies
Systematically write and execute new policies in collaboration with key contacts in each geographical
Third-Party Risk Management
Audit financial records for third party payments, gifts, travel, and charitable and political contributions
Engagement from leadership and the board are necessary for an effective anti-money laundering program.
Anti-Money Laundering Training
Engaging visual training for employees and third parties enables your workforce to spot, report, and prevent money laundering.
A Clear Assessment of Risks
A risk assessment is a cornerstone of determining the actions you should take in relation to your risk.
A Safe Place to Speak-up
A secure incident management system allows for money laundering to be reported, gathered, monitored, and managed.
STEP 1
Your organization should have a code of conduct that communicates your corporate culture and acts as the starting point for every policy and procedure created.
STEP 2
Use a policy and procedure management program to increase access to policies for every stakeholder and reduce legal risk.
STEP 3
Implement effective compliance training from the top down to reinforce that ethical culture.
STEP 4
Learn about the GDPR requirements and determine whether this legislation affects your organization.