Developing the best AML/ CTF solutions for your business

We play an active role in the fight against financial crimes of more than 300 companies

We are working with DNFBP’s on different jurisdictions

The private sector serves as the frontline of defense in the battle against financial misconduct. Its primary objectives are centered on aiding the private sector in understanding and implementing AML compliance program effectively.

Our Industries

Financials & Non Financial industries are at heightened risk of AML/CTF violations.

Non-Financial Businesses and Professions

play a major role in global efforts to combat ML\TF, according to (FATF) , DNFBPs include a range of industries and professions that are equally vulnerable to exploitation by illicit actors

Financial Businesses and Professions

Amlcomplete’s customer lifecycle management solution uses best- technology to meet the needs of all stakeholders, from customers, employees, regulators and shareholders.

Our Services

some professions are more vulnerable to money laundering by the sheer virtue of their area of specialization

AML Supervison and Assurance

Our supervision and assurance consider not only prevailing and applicable legislation and guidance, but also peer practices, observed expectations of regulators through examinations

Risk Assessment and Assurance

Our solution delivers an automated, comprehensive risk assessment to fit our client industry, Customer base, Busniess Model, different types of products and services, delivery channels and regulatory requirements and risk appetite.

AML Compliance Program Development

Developing comprehensive compliance and AML programs for businesses in all sectors, and across all geographies. A program consists of a risk based approach (RBA), policies and procedures and development and training.

AML Training and Awarness

Training and awareness programs are key to ensuring staff at companies knows the money laundering and terrorist financing risks involved in companies’ business and how it impacts their roles