Our Services
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.
AML\CTF has become a concern for governments in various countries because of its risks to the economies and internal securities.
AMLcomplete prepares an assurance report on the extent of compliance with the legislation and requirements issued by the regulatory bodies, FIU, and international best practices.
The report includes analysis and comparison between the determinants and mandatory requirements issued regarding combating money laundering and the financing of terrorism, and the applications of those determinants and requirements in companies and determining Gaps and preparing a corrective plan to prevent their reoccurrence.
Risk Assessment and Assurance
The approach of risk evaluation and assessment depending on the regulator and the jurisdiction in which our client operates. as 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.
as amlcomplete is a flexible, scalable platform which ideal for performing compliance risk assessment for financial institutions, and non financial institutions.
In addition to develop policies and procedures related to AML\CTF, to identify and deploy controls on different processes across over the institution.
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.
The necessity of KYC has become a huge burden on various financial and non-financial institutions, so AmlComplete has developed a system for non-financial institutions that helps them maintain a customer database and follow it up over and over again for the purpose of continuously update.
The idea of centralized KYC registration has recently promised to solve much of this problem faced by DNFBP’s.
The KYC registry is a central repository that stores and updates the KYC information necessary for a business and non-financial institutions can log in and use the information they need at any time.
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. Our advisors developed specialized training to ensure that the most current and relevant AML risks are covered.
AMLComplete is a leading provider of high quality face-to-face and digital training for financial and non-financial services that meets the aspirations of a diverse jurisdictions.
The materials prepared are the result of cooperation between many experts in design, financial crime prevention, and education, to provide our customers with distinguished e-learning with the highest levels of quality and ease of use.
Our mission is to help companies and employees effectively identify and understand integrity risks in order to meet their AML/CFT compliance obligations.
through :
- Creating an educational platform: encourage and value learning at all levels, and promote a culture of continuous development and growth.
- Enhancing the awareness of anti-money laundering employees by providing effective anti-money laundering training programs that suit the organization and the market in which it operates.