Meeting AML/CFT obligations is no quick fix. The AML/CFT Legislation is very prescriptive and requires entities to adhere to the provisions as set out in the act. At CESL we can consult to the business and design an AML/CFT programme that is unique to your business and provides peace of mind that the required programme, policies and procedures are designed correctly and implemented.
Understand nature and complexity of the business.
Read LessUnderstand where the risks of Money Laundering may occur from the entities business operation.
Read LessAssessment and documentation of compliance gaps versus requirements of the AML/CFT Legislation.
Read LessBuild the document that describes the entities approach to AML/CFT Compliance
Read LessDetailed Policy and Procedures documentation that covers the requirements of the Act:
3-4 months post implementation of the programme a review and mini audit of the programme and feedback document provided
Read LessWe’ve partnered with fee funder Feesmart to provide the option to spread professional fees over a three, six, nine or twelve month period.