AML/CFT Advisory & Sanction Screening System Implementation

About This Service

We design and enhance AML/CFT frameworks covering enterprise-wide risk assessment, customer due diligence, sanctions screening and transaction monitoring, and support implementation of sanction screening technology.

Key Benefits

✔️ Risk-based and auditable controls
✔️ Regulator-ready policy and procedure documentation
✔️ Improved consistency in onboarding and monitoring
✔️ Clear roles for compliance, operations and senior management

Required Documents

Process Steps

1. Assess inherent and control risk
2. Design or update AML/CFT policies and procedures
3. Configure or implement sanction screening system
4. Prepare implementation and training materials