AML Compliance Advisory

RMCWise experienced team offers advisory services and solutions to assist financial services firms in addressing financial crimes-related threats and regulatory concerns.

Advisory Services include:

  • Drafting and testing AML Program and Risk Management;
  • Drafting of tailormade AML and KYC/CDD Policies and Procedures;
  • Support and Surveillance in KYC/CDD function;
  • Assistance in compiling Business Risk Assesstment and Risk Evaluation Questionnaire;
  • Board of Directors Reporting;
  • Assistance with managing and addressing regulatory correspondence and notifications.