AML/CFT


AML/CFT

We provide a full range of AML/CFT services to reporting entities supervised by the Capital Markets Authority, the Ministry of Commerce and Industry, the Central Bank of Kuwait, or similar authorities in other countries across the Middle East. We take a step-by-step approach to understand an organization and the risks present within it so that our recommendations are best suited for it and can be implemented in an effective and efficient manner. The range of AML/CFT services we offer include:

  • Check Icon Conducting AML/CFT Risk Assessments.
  • Check Icon Preparing AML/CFT Programs.
  • Check Icon Assisting with the operational implementation of AML/CFT Programs.
  • Check Icon Ensuring adequate customer due diligence processes are in place.
  • Check Icon Identification and management of high risk customers.
  • Check Icon Managing ongoing customer due diligence requirements.
  • Check Icon Developing effective transaction monitoring solutions.
  • Check Icon Remediation services.
  • Check Icon Meeting an organization’s suspicious transaction reporting obligations.
  • Check Icon Forming designated business groups.
  • Check Icon Training frontline staff, compliance officers, senior managers and directors.
  • Check Icon Conducting internal and external audits.