Empowering financial institutions, Designated Non-Financial Business and Professions, regulators and law enforcement with expert AML/CFT advisory services, consultancy, and training to effectively combat money laundering, terrorist financing, and financial crimes.
At AML/CFT Consultancy and Advisory Services (ACAS), we are committed to empowering financial institutions, businesses, and regulatory bodies strengthen their AML/CFT compliance frameworks. With profound expertise in money laundering (ML), terrorist financing (TF), and proliferation financing (PF) risks, we provide expert advisory services, risk assessments, policy development, and high-impact training programs.
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Empowering financial institutions, regulators and law enforcement with expert AML/CFT advisory services, consultancy, and training to effectively combat money laundering, terrorist financing, and financial crimes.
Our AML/CFT risk assessment services help organizations identify, assess, and mitigate risks related to money laundering (ML), terrorist financing (TF), and proliferation financing (PF).
We assist organizations in developing comprehensive AML/CFT compliance policies and programs tailored to their industry, size, and regulatory obligations.
Navigating the complex regulatory landscape can be challenging, which is why we offer expert regulatory compliance advisory services.
Training is at the heart of an effective AML/CFT compliance framework. We provide specialized training programs designed for different levels of an organization, including frontline staff, compliance officers, senior management, and board directors.
Our methodologies align with AML/CFT/CFP national laws and international Standards including FATF Technical Recommendations and Immediate Outcomes to ensure seamless compliance and risk mitigation.
At ACAS, we are dedicated to delivering exceptional compliance solutions that empower institutions to effectively combat financial crimes effectively. Here’s why we stand out:
Our team comprises seasoned AML/CFT professionals with deep expertise in financial crime risk management, regulatory compliance, and international best practices.
We understand that every organization is unique. That’s why we provide customized AML/CFT services designed to meet specific regulatory and operational needs.
Our methodologies align with national and international AML/CFT regulations, including FATF recommendations, to ensure seamless compliance and risk mitigation.
Stay ahead of financial crime risks with expert AML/CFT advisory services, consultancy, training, and compliance solutions. Whether you need risk assessments, policy development, or staff training, ACAS is here to support your journey to full compliance.
We understand that AML/CFT compliance can be complex. To help you navigate it with confidence, we’ve answered some of the most common questions below.
AML (Anti-Money Laundering) and CFT (Counter Financing of Terrorism) help prevent financial crimes and ensure compliance with regulations, protecting businesses from risks and penalties.
Financial institutions, designated non-financial businesses, and professions such as banks, law firms, casinos, and real estate agencies.
We provide training for frontline staff, compliance officers, senior management, and board directors on AML/CFT risks, compliance, and financial crime prevention.
We offer risk assessments, policy development, training, and advisory services to help businesses meet AML/CFT regulations.
Non-compliance can lead to heavy fines, legal penalties, reputational damage, and business restrictions.
We specialize in a wide range of construction services, including residential, commercial, and industrial projects.
Empowering financial institutions and businesses with expert AML/CFT advisory, consultancy, and training to combat money laundering, terrorist financing, and financial crimes.
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