Experts in Financial Crime & Compliance With AML/CTF Laws

Our professional services are instrumental in developing, implementing, and enhancing robust financial crime risk management programs. These programs serve as a shield against illicit activities such as money laundering, fraud, and terrorist financing. By collaborating closely with you, we tailor solutions that align with your unique risk profile and compliance requirements.

Benefits of Using Our Financial Crime (AML/CTF) Services

At Corporate Overhaul, we specialize in providing solutions to address financial crime risks and ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. Our suite of services covers a wide range of areas, enabling organisations to safeguard their operations and maintain integrity in financial transactions.

• AML/CTF Obligations Advisory – We offer expert guidance on AML/CTF obligations under AML/CTF laws. Our team ensures that clients stay informed about their legal responsibilities and implement effective compliance measures.
• AML/CTF Program Development – Drafting, reviewing, and enhancing AML/CTF Programs is essential for robust risk management. Our experts collaborate with clients to create tailored programs that align with regulatory requirements and industry best practices to shield your business against a range of illicit activities, including fraud, corruption, disputes, money laundering, terrorism financing, and other financial crimes.
• Policy Implementation and Monitoring – Our team assists in developing and implementing AML/CTF policies, arrangements, and procedures. Regular monitoring ensures ongoing compliance and timely adjustments as needed.
• Risk Mitigation Strategies – We can enhance your transaction monitoring systems, conduct due diligence on customers and partners and empower your organisation to proactively manage financial crime risks.
• Risk Assessment and Mitigation – Identifying and assessing money laundering (ML) and terrorist financing (TF) risks is crucial. We conduct thorough risk assessments, helping organisations understand vulnerabilities and implement targeted risk mitigation strategies.
• Anti-Money Laundering Investigations – When suspicious activities arise, our team can investigate any AML/CTF issues promptly. We help you uncover hidden risks, identify patterns, and guide you to take necessary actions to protect your business.
• Independent Reviews – As an Independent Reviewer, we conduct thorough assessments of your AML/CTF policies and processes in accordance with the AML/CTF Rules.
• Customer Onboarding and Periodic Reviews (KYC) Managed Services – Efficient customer onboarding and ongoing reviews are essential. We assist in developing and implementing Know Your Customer (KYC) procedures and processes.
• Guidance on Ongoing Compliance – Staying compliant requires continuous effort. Our team offers guidance and support, helping clients navigate evolving AML/CTF requirements and adapt to changing circumstances.
• Technology Systems Alignment – We advise on compliance and technology systems necessary to meet AML/CTF obligations. Leveraging advanced tools and technologies ensures efficient monitoring, reporting, and risk management.
• Compliance Training for Personnel – Educating client personnel is vital for effective AML/CTF compliance. We provide comprehensive training, empowering staff to recognise reportable transactions and contribute to a vigilant compliance culture.