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.