Anti-money laundering programmes

Investment advisers, investment firms, corporate banks and funds are required to implement, administer, operate and review AML programmes. Some outsource this while others handle this in-house.The true test of an effective AML programme is in the employment of robust account opening procedures, verification of identity and source of funds checks, training programmes, regular and annual “Know Your Customer” activities, suspicious activity detection, investigation and reporting and proactive director oversight. Our experience includes serving as MLRO and establishing AML programmes.

AML implementation and support

We can work with you to:

  • design and implement an AML programme
  • review and improve your current AML programme
  • review your reporting and monitoring procedures
  • conduct independent reviews of AML programmes and report to boards of directors
  • recognise and respond to cross-border issues and regulatory requirements
  • train Directors, MLRO and key staff
  • integrate your AML programme into your overall oversight process