Anti-Money Laundering / Countering Financing of Terrorism
Ensuring compliance, managing risks, driving efficiency
RISK CONSULTING
Safeguard your business from financial crime risks
Anti-Money Laundering / Countering Financing of Terrorism (AML/CFT) refers to any measures to prevent or combat money laundering and terrorism financing. For a country, this may include the laws and regulations that are enacted to prevent criminals from laundering/financing terrorism or, when they launder/finance terrorism, to prosecute them in court.
Our AML/CFT review services include a thorough review of the companies' existing AML/CFT framework to ensure they meet the relevant regulatory requirements.
Our services include:
- Regulatory Compliance Check: Assess your AML/CFT framework against BNM, AMLA and FATF standards.
- Policy & Procedure Upgrade: Strengthen CDD/EDD, STR and risk-based policies.
- Transaction Monitoring Audit: Review systems for detecting suspicious activities and PEPs.
- Staff Training: Custom workshops on AML/CFT laws and red flags.
- Independent Audit: Validate controls and prepare for regulatory inspections.
- Risk Assessment: Identify high-risk areas in your sector (e.g., fintech, banking).
- Tech Solutions: Advise on AI tools for sanctions screening and fraud detection.
Safeguard your business future
Work with our risk consulting experts to proactively address potential threats. Gain peace of mind with strategies designed to ensure your business's long-term success.
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Accounting advisory
Complexity is our specialty. Work with teams that understand all facets of your accounting needs – from complex reporting requirements to strategic transactions to finance transformation.
Tax compliance
Minimise the disruption of tax compliance. Our specialists can identify tax opportunities, while improving overall efficiency and delivering accurate tax returns.
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Sustainability is our focus. Partner with experts offering tailored ESG solutions, from strategy to compliance and reporting to helping your business meet its goals and drive value.
Understand third-party due diligence and how it helps identify risks, protect reputation and support better business decisions.
Malaysia moves to mandatory sustainability reporting aligned with IFRS S1 and S2, impacting governance, compliance and ESG disclosures.
Final call for Malaysian SMEs & MTCs to secure DIAF-ESG grant support before December 2025.
Understand third-party due diligence and how it helps identify risks, protect reputation and support better business decisions.
Malaysia moves to mandatory sustainability reporting aligned with IFRS S1 and S2, impacting governance, compliance and ESG disclosures.
Final call for Malaysian SMEs & MTCs to secure DIAF-ESG grant support before December 2025.
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We are here to help
Working together we can help you successfully adapt and overcome the challenges you may face, both today and in the future.
Amos Law
Head of Risk ConsultingKuala Lumpur
Loon Hean Tan
Partner, Risk ConsultingKuala Lumpur