One-To-One Assistance


One-To-One Assistance

Our on-site assistance service puts one of our specialist consultants into your business. Our One-To-One Assistance service places a KCC specialist consultant into an organization to assist with the day-to-day implementation and operation of the organization’s Compliance and AML/CFT programs. Depending on a preliminary assessment of the organization and its compliance needs, a compliance officer is set to receive training across a variety of topics including:

  • Check Icon Understanding money laundering and terrorist financing
  • Check IconAML/CFT defensive strategies
  • Check Icon Mechanisms to understand who clients are (KYC, EDD, CDD)
  • Check Icon The reporting and identification of suspicious transactions
  • Check Icon Recognizing and responding to financial crimes and suspicious transactions
  • Check Icon Policies, procedures and documentation
  • Check Icon Action planning