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laundering occurs when criminals disguise the origins and ownership of funds to legitimize illicit activities. Financial


linstitutions are expected and have additional responsibilities to design and implement effective Anti Money Laundering (AML) compliance programs which addresses organizational needs.

Many countries already have in place the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) legislation which clearly means that there are stringent obligations that need to be met.


We help clients understand how money launderers and the financiers of terrorism could be exploiting vulnerabilities in their organizations. The Institutions and their management recognizes that failure to maintain an effective AML compliance could not only lead to fines, costly litigation, severe imprisonment sentences but also harm their reputation.

We work with clients to identify, manage and mitigate their AML/CTF risk exposures in line with requirements and industry better practice. We assist the institutions in implementing robust compliance with anti-money laundering policies by:

  • Identifying money laundering risk,

  • Detecting suspicious activity,

  • Reporting of suspicious transactions;

  • Complying with regulations and leveraging technology

  • Identification of customers;

  • Training of staff;

  • Ongoing monitoring of transactions.

  • Regulatory and remedial services, including investigations

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