You would like to test the resilience of your existing AML/CFT framework. We offer a review of your AML/CFT governance, which systematically identifies vulnerabilities and helps to bring internal processes, control structures and documentation up to the required regulatory standard.
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We support you in the
Design and review of policies and procedures, including gap analyses to ensure full compliance with AML/CFT requirements — taking into account industry-specific conditions as well as applicable group policies and standards.
Review and assessment of the adequacy of the operating model, control framework, and governance, including the appropriate allocation of roles and responsibilities across the various lines of defense.
