Few regulatory regimes can damage your brand more than AML/CTF. How you prevent and respond to money laundering or terrorism financing activity facilitated by your organisation impacts brand trust and integrity. Board and executive level understanding, direction and oversight is a precondition for effective management of this dynamic risk area.
Our team has had direct accountability for managing AML/CTF both at the enterprise and business unit level, worked directly with AUSTRAC and industry working groups, and built and led AML/CTF transformation programs across multiple businesses within financial services. With direct AMLCO (AML Compliance Officer) experience we understand what it takes to meet both the letter of the law, expectations of regulators, customers, and shareholders.
We can help organisations at any stage of their AML/CTF journey, including regulatory engagement. With an effective set of methodologies and tools we are well placed to lead, support, oversee or assure your important AML/CTF investments and ensure your brand and reputation is not unnecessarily exposed.
Our team of experienced practitioners can help in all AML/CTF areas, including:
Whichever service or support we deliver, we will provide you with a report that presents a meaningful view of your organisation's AML/CTF posture and the measures required to safeguard your business. The report includes: