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 Less
Understand where the risks of Money Laundering may occur from the entities business operation.Read Less
Assessment and documentation of compliance gaps versus requirements of the AML/CFT Legislation.Read Less
Build the document that describes the entities approach to AML/CFT ComplianceRead Less
Detailed 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 providedRead Less
We’ve partnered with fee funder Feesmart to provide the option to spread professional fees over a three, six, nine or twelve month period.