AML/CFT Policies, Controls, and Procedures Documentation

The Lighthouse to the Sea of AML/CFT Compliance Regulations

Our well-thought AML/CFT Compliance Framework

Aligns with local laws and FATF recommendations

Defines your goals and objectives

Empowers staff with their roles and responsibilities accurately

AML/CFT Framework:
Your Proactive Compliance Ally

When you have AML/CFT policies, controls, and procedures documentation on your side, every effort and activity will be guided. Starting from onboarding a customer to ongoing monitoring, everything will take place as per the set of rules. This helps your employees make decisions in different situations, ensuring they align with the business’s best practices.

How do we Craft Your AML/CFT Compliance Framework?

Detect. Assess. Prevent.

We would like to craft an AML program manual that keeps you aware.

Bridge the Gap Between “As-IS” and “To-be”

Our consultants from RapidAML will thoroughly check your existing AML/CFT policy, controls, and procedures documentation, make it robust, and ensure compliance.

Solid AML/CFT Framework for Strong Compliance Culture

Establish Resilience through clear Roles and Responsibilities

Empower Employees through Robust Training

Manage Risks through proactive Actions

Never Fall Short in Your AML Efforts

Eliminate AML Pitfalls with RapidAML