AML/CFT and regulatory compliance
The rise in financial crimes has no doubt resulted in financial and payment institutions and companies from various industries, facing compliance issues on a regular basis. The need for an efficient and effective compliance system in an organization has never been greater. Compliance here relates to both, anti-money laundering and counter-terrorism financing (AML/CFT) activities as well as to regulatory compliance issues.
If you want to have a compliance system that runs smoothly while meeting regulatory standards, there’s no need for you to struggle to set it up all on your own. We at Aniva Consulting are here for you. Our team of AML/CFT regulatory compliance experts will help you create robust and fully compliant systems. Contact us now for a free consultation!
Regulatory bodies in not only developed countries but also in developing nations have now made supervising AML/CFT compliance as one of their most focused priorities. This focus on AML/CFT by regulators has increasingly become the greatest challenge for most businesses and mainly for financial institutions and those in the payment industry and capital markets. Thus, now more than ever, having in place a robust compliance system that addresses your local regulator’s requirements is a must. Let our experienced and well reputed team provide you with the helping hand you need to put in place an effective compliance system.
Our team of AML/CFT experts have extensive experience in preparing AML/CFT policies and procedures and rich experiences with the set up of AML/CFT systems in different types of payment and capital market institutions in various jurisdictions. So, you can be fully assured that the quality of the AML/CFT system we will design for you will more than meet your regulator’s requirements.
Regulatory compliance on the other hand, comprises the preparation and submission of various reports to the regulators. If you aren’t sure on how to accurately prepare such reports, our team of experienced personnel will be able to help you with that. We at Aniva Consulting are able to outsource specialists to your organization and they will be able to take care of your compliance needs, so you don’t have to create, train or worry about the abilities of your new compliance staff. Our reliable and experienced specialists will fulfil your compliance departments needs with ease.
Do you need a AML/CFT regulatory compliance auditor or would like to conduct an internal audit to identify shortfalls in your existing systems? Our team of AML/CFT and regulatory compliance auditors, will be able to help you identify gaps in your existing structure and provide advice on how those gaps can be remedied.
Ensure good relations with your regulator by having a high-quality AML/CFT compliance system and staff – our consultants and specialists are here to share their experiences and help you with your compliance needs at all times. Contact Aniva Consulting for a free consultation.