Anti-Money Laundering (AML), Sanctions, and Fraud Services
The profile and importance of achieving high standards of compliance in the AML, sanctions and fraud areas has never been higher. This is a key area of continued focus by the Central Bank of Ireland and all international regulators. Our specialist AML, sanctions and fraud compliance professionals have direct experience in the banking and funds sectors of putting in place effective solutions to mitigate these risks.
AML Framework Design:
Designing a structured approach for your business to comply with the AML obligations. This typically includes the design and development of AML governance structures, policies and operational procedures. Once the framework design is complete, it needs to be implemented and integrated into business-as-usual operations.
AML Framework Review:
If you have an established framework in place, we can perform an independent review and provide recommendations on enhancements
AML policies are key to evidencing your company’s compliance framework. Our experts will work with you to develop policies suited to your business requirements.
- the detailed assessment and implementation of a new law or directive
- an unexpected remediation exercise
- preparing for / responding to a regulatory on-site inspection
- the take-on of new business requiring urgent AML review
Our team can provide expertise and additional capacity to help you manage these projects effectively.