AML Advisory

AML Advisory

Our services include the development of the regulatory universe, gap analysis and benchmarking as well as designing and implementation planning of the Policies and Procedure Manuals.

KYC Remediation

We provide the services of setting up a customer identification program and conducting client risk assessment. Additionally, we assist in the process of client outreach for remediation of expired/missing KYC. Our services also include correcting or eliminating inaccurate or irrelevant customer data and updating the database with the right information.

AML Audit

We provide the services of conducting the independent audit function to examine the organization’s AML compliance program.

Training & Awareness

Our Master Trainers provide on-premises as well as online training and awareness services to BoD, CXO, Managerial and Operational levels.

Policies & Procedures

We support in preparing comprehensive SOPPs, and reports in accordance with relevant regulatory framework. Reports are generated based on the organization’s requirements, i.e., weekly, monthly, quarterly, bi-monthly or yearly.

Compliance Outsourcing

We provide outsourced Compliance Officer/MLRO on Managed Services as well as Secondment basis. The resource takes care of all the Compliance needs of the organization and reports to an appropriate governance level of the organization.

Rizwan Khan

Senior Partner - AML Advisory


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