Free Download

Guide to Implementing AML/CFT Internal Policies, Procedures and Controls for Professional Firms

A practical guide and checklist for professional firms to implementing Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Internal Policies, Procedures and Controls (IPPC) that will balance compliance requirements and your business needs.

Key Topics and Highlights:

✔ Regulatory landscape in the region
✔ What are the ML/TF threats?
✔ Trade-Based Money Laundering
✔ How to mitigate the ML/TF risks?
✔ Risk Assessment and Management
✔ Customer Due Diligence (CDD)
✔ Ongoing Monitoring

Free Service:

✔ Free Demo on SentroWeb AML system
✔ Free AML Consultation

    Name*
    Company*
    Phone*
    Company Email*
    Request for free service
    How did you learn about us? *

    * By submitting this form, you agree to our personal data protection policy. The data collected in the form will be used for the purposes of processing the download and marketing communication. You can opt out at any time.