Our Services

Policies

  • AML/CFT/PF Policy Procedures and Controls
  • ML/TF Risk Assessment Policy Procedures and Controls
  • Sanction and PEP Screening Procedures and Reporting Requirements
  • Risk & Fraud Prevention Standard Operating Procedures (SOP)
  • Risk Management Policy
  • Organization Standard Operation policy and procedures
  • Anti Bribery and Anti-Corruption Policy
  • Disciplinary Action Policy and Procedures
  • Transaction Monitoring Policy and Procedures
  • Record Retention Policy Procedures and Controls
  • Supply Chain Policy and Declaration
  • AML/CFT Enhanced Due Diligence Services

Regulatory Reports

  • ML/TF Risk Assessment Report
  • Enterprise-Wide Risk Assessment Report
  • DPMSR - Dealers in Precious Metals and Stones Report
  • REAR - Real Estate Activity Report

AML/CFT Trainings

  • AML Compliance Training Basic Level
  • AML Compliance Training Associated Level
  • AML Compliance Training Senior Management Level
  • Annual Training (4 Sessions for 1 year)
  • AML Training Assessment
  • AML Knowledge and Key Performance Register

AML/CFT Audits

  • Gap Analysis Audit
  • AML/CFT/PF Internal Audit Charter, Report, and recommendations
  • AML/CFT/PF External Audit Report

Other AML/CFT Services

  • AML Compliance Department Setup
  • External AML/CFT/PF Compliance Services
  • AML Compliance Software
  • AML/CFT Declarations
  • GoAML Registration

When you choose Advisor AML, you gain a trusted partner who is dedicated to your success. We go beyond mere compliance by providing strategic insights and actionable recommendations that help your business thrive in an increasingly complex regulatory environment. Our team is continuously staying abreast of the latest trends, regulations, and technological advancements to ensure that you receive the most up-to-date and relevant advice.

Advisor AML offers comprehensive compliance services to various sectors, including:

  • Banks
  • Money Exchange and Money Remittance Services
  • Financial Companies
  • Semi-Government Agencies
  • Insurance Service Providers
  • Dealers in Precious Metals and Stones
  • Real Estate Agents and Brokers
  • Law Firms
  • Notaries and legal professionals
  • Auditors and accountants
  • Company service providers
  • Trusts
  • Virtual Assets Service Providers
  • Registered Hawala Service Providers
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