DEVELOPMENT OF AML & COMPLIANCE MANUAL, POLICES & PROCEDURES
Regulators are increasingly expecting financial institutions to adopt international best practices in compliance policies, procedures design and maintenance. We design custom made compliance and AML manuals that meet the business and regulatory demands that your firm faces to ensure compliance is strongly embedded in your operations..
We will factor in the size, complexity and scale of your business activities, geographies you operate, types of transactions, accounts, products, distribution channels as well as existing and/or target customers to develop manuals, policies and procedures that clearly allocate roles and responsibilities within your firm. We also assist ensuring these are translated into procedures that are actionable and easily understood by your staff.
Please make an enquiry to find out more and speak to a senior member of our team.
