Our services include conducting ML/TF and sanctions compliance reviews and processes/programs testing, making recommendations towards increasing the effectiveness of internal processes and enhancing the culture of compliance within financial institutions.


Customer onboarding process assessment,

Assessment of sanctions compliance programmes,

Timely and comprehensive notifications, including explanatory notes on newly adopted sanctions and their implications,

ML/TF risk class modelling,

KYC process optimization,

CDD/EDD methodology,

Evaluation of the effectiveness of the transaction monitoring mechanism, including the indicators of suspicious and high-risk transactions,

Assistance in responding to the inquiries, including questionnaires of correspondent banks.