Non-Financial Professions

We offer technical assistance to various non-financial organizations in meeting their regulatory obligations under the applicable AML/CFT laws. Such organization include real estate brokers, gold/jewellery traders, lawyers and legal professionals, and accountants.

While the scope of consulting services for non-financial professional is similar to financial services, KCC assists non-financial professions to:

• Enhance their internal controls to cater specifically for AML/CFT risks;
• Undertake customer due diligence procedures on all new and existing clients;.
• Introduce heightened surveillance of suspicious transactions and keep transaction
• Ensuring adequate customer due diligence processes are in place.
• Records for future verification
• Report suspicious transactions to local authorities