While money laundering isn’t the only risk faced by the world’s business community, it has one of the highest profiles. And while there was a time when financial institutions were the only focus for regulatory authorities, today there are few businesses that are spared. More firms are going to be deemed accountable institutions in terms of the FIC Act. We are here to help.
Trusts and Corporate Service Providers, IFAs, Payment Service Providers, Credit Providers, Estate Agents, Insurance, Legal Services, Asset Management, Luxury Goods/ High Value Goods Dealers, and Crypto firms….and more are already, or about to be under the watchful eye of the regulatory and enforcement authorities and as a result must become ever more vigilant.
Why use AML Protect for your business?
Our solutions can help address the many challenges by quickly establishing a program tailored to your organisation. We can package any of the services based on your needs.
Problems being solved…
- Evolving coverage and content
- Keeping up to date with regulations and guidance
- Tailor made solutions to help accountable institutions understand their risks and demonstrate compliance.
As a subscriber you will receive: Latest Analysis, Opinion, and Breaking News Newsletters.
AML consultancy options also available.
Full details of the offering are outlined in the attached. brochure
Let us explore your needs – we will provide you with a quote