Design  

On the design perspective, we assist organizations in the development of their Anti-Money Laundering program through providing the following:

• Development of Customer Due Diligence (CDD) procedures.
• Development of Enhanced Due Diligence (EDD) procedures 
• Development of the Risk Based Approach 
• Designing the Client Risk Classification Criteria 
• Assisting in the procurement of the AML Transaction Monitoring Software 
• Development of the Transaction Monitoring Framework 
• Customized AML Trainings for the AML unit and the individual departments. 
• Development of Suspicious Transactions Reporting Framework

Assessment 

We assist organizations in assessing the effectiveness of their AML programs through conducting the following: 

• Assessing the effectives of current Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes 
• Assessing the effectiveness and suitability of the Client Risk Classification Criteria 
• Assessing the effectiveness of the existing AML Transaction Monitoring software
• Assessing the user departments effective compliance with the organizations AML program. 
• Assessing the quality of existing Suspicious Transaction Reports 
• Assessing the effectiveness of the organizations AML unit