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.
Stay ahead of financial crime risks with expert AML/CFT advisory, training, and compliance solutions. Whether you need risk assessments, policy development, or staff training, ACAS is here to support your journey to full compliance.
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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