Anti Money Laundering
We understand the regulations. We help you navigate them with clarity and precision.
Protecting your interests through rigorous compliance.
We take AML seriously. Your protection and ours depends on it. We build systems that work. We know what regulators expect. We know what works in practice. The gap between them matters.
Client identification and verification
We establish who you are and where your money comes from.
Risk assessment and classification
We evaluate your exposure and set appropriate monitoring levels.
Ongoing monitoring and reporting
We watch for suspicious activity and file reports when required.
Frequently Asked Questions
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If you handle client money or assets, you're likely caught. Financial institutions, lawyers, accountants, and real estate agents all fall under the rules. The threshold is low and the consequences of missing it are high.
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You need enough to know who you're dealing with and where their money comes from. This means identification, proof of address, and source of funds. The standard depends on your risk assessment.
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Transactions that don't fit the pattern. Cash deals that seem unusual. Clients who won't answer basic questions. Your instinct matters here, and when in doubt, you report it.
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You can use their information, but the responsibility stays with you. Outsourcing doesn't mean opting out. You need to verify their processes and stay accountable.
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Ongoing monitoring isn't a one-time task. You review based on risk level. High-risk clients get closer attention. Low-risk clients still need periodic checks.
Need further help? Get in touch today