Services

Our AML services include:

• Risk Assessments
• Drafting or revising AML Policies & Procedures, Compliance Manuals and other documents
• Enhanced Due Diligence Investigations into High Net Worth Individuals, PEPs and others
• Staff Training on money laundering legislation, AML compliance and related matters
• AML Auditing of Correspondent Banks
• Strategic business intelligence on high risk sectors and jurisdictions
• Advice on USA PATRIOT Act & other international regulations
• Litigation Support
• Specialist Due Diligence investigation skills training for compliance staff

We work for a wide spectrum of Banks and other financial institutions, securities brokers, investment firms, and venture capitalists, the insurance industry, Law firms, Accountancy firms, Company Incorporation Agents, Independent Financial Advisers, Money Services Businesses, Gold, diamond and jewellery dealers, as well as Government Bodies and others, across the Asia-Pacific region.