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Anti-Money Laundering (AML) & Know Your Customer (KYC)
Our KYC program includes:
Assisting with customer due-diligence
Customer identification program
Regulatory checks
Ongoing tracking and monitoring and
Periodic risk based monitoring for the institution/entities
Our AML process focuses on:
Review of internal processes, nature of services/products, categories of customers and IT systems used
Identify areas which are prone to ML risks and assess whether the current controls address the ML risk sufficiently
Perform an assessment of available documentation on a sample basis
Perform data analysis; retrieve old records through network drives
Conduct interviews and discussions with key management personnel, including former management
Quantify the amount of misstatement in the financial accounts and identify the scheme of accounting used to conceal the fraudulent manipulation
Provide suggestions and assist the client in redefining their access controls for financial and accounting systems and records
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