Anti-Money Laundering and Countering The Financing of Terrorism Review
Ensuring Compliance, Managing Risks, Driving Efficiency
RISK CONSULTING
Safeguard Your Business from Financial Crime Risks
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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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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Working together we can help you successfully adapt and overcome the challenges you may face, both today and in the future.
Amos Law
Partner, Risk ConsultingKuala Lumpur
Loon Hean Tan
Partner, Risk ConsultingKuala Lumpur