AML Policy and Procedures
AML can be a minefield without skilled practitioners who understand the regulations. That isn’t where it stops however. Having good policy to manage the process is central to your needs.
With such a critical function, it is extremely important policy directs the organization. Good policy, procedures and strategy are all required.
We are up to date
Criminals are finding ever more sophisticated ways to transact and clean their money through your business. It is fundamentally important compliance processes keep track with regulations and typologies.
We specialise in writing policy for you.
We specialise in writing policy to align your operational activity to the business strategy. This ensures your operations are impacted as little as possible.
Balancing the operational requirements to compliance risk is what we do. Step by step plans to ensure your staff understand their CDD/EDD/KYC/Beneficial ownership responsibilities.
Updating your staff
We supply you with graphics for advertising staff requirements and a manual for them to refer to at any given time.
At CYW we help with staff who are all qualified with ACAMS and come from a range of backgrounds. From Law enforcement to the financial industry. We will help you to avoid regulatory fine and reputation loss.