Anti-Money Laundering & Counter-Terrorism Financing

In line with the numerous requirements as set out within the AML/CTF Act and Rules, the CompliSpace AML/CTF Program provides a complete documented Part A & B program that maps your specific compliance obligations. Our tailored Part A and Part B Programs include detailed business and regulatory risk assessments, such as the risk of money laundering/terrorism financing across your:

• Designated Services;
• Delivery Methods;
• Customer Types; and
• Any foreign jurisdictions that you deal with.

In addition, tailored training and testing modules covering key aspects of your AML/CTF Program ensure that your staff are trained on your specific AML/CTF policies and procedures. As part of our ongoing service, CompliSpace will provide you with updated policies and procedures in line with changes to the AML/CTF Act, Rules or best practice.