Anti-Money Laundering Services

Explore RapidAML’s AML Consulting Services

RapidAML offers comprehensive 360-degree solutions to meet all your Anti- Money Laundering, Combating the Financing of Terrorism, and Counter Proliferation Financing (AML/CFT/CPF) requirements.

With RapidAML by your side, all your AML worries are ours to tackle.

Our wide spectrum of services includes AML/CFT/CPF Health Check, AML/CFT/CPF Training, AML/CFT/CPF Policy, Controls, and Procedures Documentation, Business Risk Assessment, In-House Compliance Department Setup, Managed KYC and Customer Due Diligence, and Regulatory Reporting.

These services are provided by veteran ACAMS-certified AML experts who worked alongside various Designated Non-Financial Businesses and Professions (DNFBPs) and Virtual Asset Service Providers (VASPs) to keep them AML-compliant.

The team and services are anchored by ethics that allow us to provide you with the best possible compliance. We believe in delivering work with utmost commitment and transparency to build your reputation as an organisation that’s truly devoted to AML efforts.

Enterprise-Wide Risk Assessment

RapidAML gives you the best start to your AML compliance journey by conducting a thorough Business Risk Assessment. With its help, you will be able to develop a robust compliance framework and put effective controls in place, leading to efficient mitigation of Money Laundering (ML), Terrorism Financing (TF), and Proliferation Financing (PF) risks. We also ensure that we cover all the essential risks related to customers, products, geography, delivery channels, technology, etc.

Policies, Procedures, Controls Documentation

RapidAMl’s AML/CFT Policy, Controls, and Procedures Documentation service aligns with local laws and Financial Action Task Force (FATF) recommendations without fail. It helps to keep your AML efforts guided, whether it is onboarding customers or performing ongoing monitoring on them. We also update your existing documentation by identifying loopholes and aligning them with the latest AML/CFT/CPF regulations.

AML/CFT Training

AML/CFT/CPF Training is not just a legal requirement; it empowers employees to understand and grasp their vital role in combating Money Laundering (ML), Terrorism Financing (TF), and Proliferation Financing (PF). The unique risk landscape, distinct characteristics, and defined level of risk appetite demand tailored AML/CFT/CPF Training that we at RapidAML ensure we offer.

In-House AML Compliance Department Setup

It is important to have reliable AML staff by your side as and when you need them. RapidAML is here to make this possible with its In-House Compliance Department setup. From defining roles and skills required to delivering post-setup support, we ensure that we build a strong team to meet compliance needs.

KYC and CDD Managed Services

RapidAML knows the importance of only onboarding trusted customers, so we put an immense focus on Managed KYC and Customer Due Diligence service. We tailor the service as per your business, ensure its swift execution, and keep it aligned with the latest laws, keeping user experience enhanced.

Regulatory Reporting

Regulatory Reporting plays a crucial role in assisting a nation’s Financial Intelligence Unit in detecting Money Laundering (ML), Terrorism Financing (TF), and Proliferation Financing (PF) by analysing suspicious activities and transactions and your role is to file the right report at the right time. RapidAML makes it possible for you by consulting the Compliance Officer, preparing the documents, and assisting in the filing.

AML/CFT Health Check

The AML/CFT/CPF Health Check allows you to minimise the business’s exposure to financial crimes by detecting the gaps in AML/CFT/CPF Policies, Controls, and Procedures and offering targeted recommendations. We provide detailed insights into compliance errors and any misalignments with regulations, guiding you to address them effectively.

Rapid Consultation Execution Implementation

Services that Help you Counter Money Laundering, Terrorism Financing, and Proliferation Financing and Remain Compliant