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.