AML and Counter Financing of Terrorism Training

We design and deliver customized training. The trainings are specific to each financial sector or government agency to fit their unique needs. The hands-on trainings are provided to all levels of staff and board to help them better understand their AML/CFT compliance responsibilities. They can be both delivered online or face to face. We have facilitated trainings for staffs working in these jurisdictions;

  • Canada, Cayman Islands, Kenya, Uganda, Tanzania, South Sudan and DRC (Congo).

AML Compliance Regime Design

We can design an enterprise wide Anti-Money Laundering programs. These will be in compliant with specific Financial Intelligent Units(FIU) and Financial Action Task Force. We also follow the recommendations of Wolfsberg Group framework and guidance to ensure AML programs are as per the requirements of correspondent banks.This with the aim of mitigating loss of correspondent banks “derisking”

AML/CFT Risk Assessment

Reporting entities are supposed to follow risk-based approach to combat money laundering and terrorist financing. GFCHub performs the risk assessment of business activities and clients using certain prescribed elements that include products, services and delivery channels, geography and clients business relationships.

After identifying the risks,we develop risk assessment document that is in line with regulators requirements.

AML/CFT Policies and Procedures Crafting

We develop customized policies and procedures to mitigate AML/CFT risks identified during the Risk Assessment process. Existing AML policies and procedures can also be updated based on regulatory, business and risks changes.Most of the AML legislations requires policies and procedures to be updated annually.

We can develop specific AML policies such as Sanctions Policies, EDD policies and Anti-Bribery and Corruptions Policies

AML Independent Audit/Assessment

AML legislations requires independent assessment of the programs that the reporting institutions have designed. Solutions are provided for any AML weaknesses that is identified.

Our AML approach takes care of correspondent onsite/online audit. We help financial institutions to prepare for correspondent banks and regulators audit.

We develop customized AML/CFT policies and procedures to address applicable jurisdiction AML/CFT regulations and compliance responsibilities

Company information

Committed To Your Risk and Compliance Needs

NS, Canada

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