AML/CFT Consultancy and Advisory Services (ACAS) is dedicated to empowering both public and private sector stakeholders in achieving efficiency in Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) efforts. Our unwavering commitment to integrity, compliance, and excellence ensures that stakeholders reinforce trust and contribute to a secure financial system, free from Money Laundering (ML), Terrorist Financing (TF), and Proliferation Financing (PF).
ACAS’s strategic framework and operational roadmap are designed to ensure compliance with regulatory requirements, mitigate risks associated with ML, TF, PF, and other predicate offenses, and safeguard organizational reputation. Our framework serves as a cornerstone for aligning institutions’ policies, processes, and systems with AML laws, regulations, and global best practices.
Through our approach, we strengthen preventive mechanisms against financial crimes, foster a robust risk-based approach (RBA) to identify, assess, and manage risks related to customers, transactions, and geographies, and promote a culture of compliance through training, awareness, and continuous improvement.
Our mission is to empower Financial Institutions, Designated non-Financial Businesses and Professions and competent authorities to effectively safeguard the integrity of financial system and the economy in general from abuse by money laundering, terrorist financing and proliferation financing through expert advisory, consultancy and cutting-edge training programs.
To be AML/CFT/CFP center of excellence advisers, consultants and trainers in the region and setting a benchmark for effective compliance to the AML/CFT/CFP best practices and international standards.
Integrity We uphold the highest standards of professional ethics and transparency in all our dealings. Deliver on Promises We are dedicated to delivering on our promises with unwavering commitment. Exceptional Quality We focus on delivering high-quality services that lead to exceptional results for our clients. Customer-First We focus on delivering real value to all stakeholders.
ACAS delivers on its promises with exceptional quality and a customer-first approach. Our comprehensive, tailored solutions ensure regulatory alignment and global best practices, all while maintaining a commitment to excellence. We provide proactive, future-ready services to help your business thrive in a dynamic world.
Our team comprises seasoned AML/CFT professionals with deep expertise in AML/CFT/CFP Risks Assessment methodologies, regulatory compliance, and FATF AML/CFT/CFP Technical and Effectiveness Standards.
We understand that every organization is unique. That’s why we provide customized AML/CFT services designed to meet specific regulatory and operational needs.
From risk assessments and policy development to high-impact training and advisory services, we provide end-to-end AML/CFT solutions under one roof.
We uphold the highest standards of integrity, professionalism, and quality in all our services, ensuring that our clients receive practical and effective AML/CFT/CFP understanding and support.
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.
We do not just help clients meet compliance requirements—we equip them with the knowledge, skills, tools, and strategies to stay ahead of evolving ML/TF, PF and financial crimes.
Don’t wait any longer to strengthen your organization’s compliance and risk management. Partner with ACAS for expert guidance, innovative solutions, and unwavering commitment to financial integrity. Experience excellence in every step toward a secure and compliant future.
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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