AML & SANCTIONS
Global Anti-Money Laundering, Counter-Terrorist Financing and Sanctions (“AML”) laws
and regulations can impact businesses in their local jurisdictions as well as foreign
jurisdictions. Businesses need to ensure that they have appropriate measures in place to
prevent a breach of AML laws and regulations. A weak AML framework can adversely
impact the operations of a business and lead to a significant increase in compliance costs.
Compliance with AML laws and regulations is the ‘golden-thread’ running through every
facet of the operations of a business and getting your AML framework right from the outset
is critical. With our goal being to safeguard the regulatory interests and reputation of your
business whilst you pursue your business objectives, our AML services offering consists of
preparing processes, procedures and policies, which enable a business to robustly comply
with applicable AML laws and regulations and weave a strong culture of AML compliance
within its team.