Programme design and BFIU compliance
We build and refresh AML/CFT programmes for banks, NBFIs, MFS providers, insurers and exporters: risk assessment methodology, KYC and CDD standards, PEP and sanctions screening, transaction monitoring rules, STR/SAR procedures, record keeping and the governance that BFIU inspection teams test.
Independent testing, remediation and training
Independent testing of an existing programme, remediation planning after an inspection finding, KYC file remediation at scale, and role-specific training for front line, compliance and board members. Findings are delivered with a prioritised, dated remediation plan rather than a list of gaps.
Anti-bribery, corruption and investigations
Anti-bribery and corruption frameworks, third-party and vendor due diligence, whistleblowing procedures, internal investigations, and representation in proceedings including Anti-Corruption Commission matters and Money Laundering Prevention Act cases.
Preparing for an inspection — or responding to one?
Our compliance team can start with a gap review this week.
Contact CLCA