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AML/CFT programme design

AML/CFT programmes that fit how you actually operate. Business-wide risk assessment, policies and procedures, customer risk rating, KYC/KYB and EDD standards, sanctions and PEP screening logic, monitoring scenarios, Travel Rule and wallet-risk controls.

Request a fixed-fee proposal

Deliverables

  • Business-wide risk assessment
  • Policies and procedures
  • Customer risk rating
  • KYC/KYB and EDD standards
  • Sanctions and PEP screening logic
  • Monitoring scenarios
  • Travel Rule and wallet-risk controls