In an ever-evolving regulatory landscape, businesses must ensure that their Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT) and Counter Financing of Proliferation (CFP) policies and programs are robust, comprehensive, and tailored to their specific industry, size, and regulatory requirements. Our AML/CFT/CFP Policies, Procedures, Internal Controls Program Development services provide organizations with the tools they need to develop and implement effective policies, procedures and internal controls frameworks that are aligned with national laws and international standards.
We assist organizations in drafting policies, procedures and internal control programs that integrate seamlessly with their business operations while addressing the unique risks they face. Whether you are a financial institution, a regulated non-financial business and profession, or any other organization with AML/CFT/CFP obligations, we can help you create a solid foundation for compliance.
We help organizations develop policies for customer identification, verification, and ongoing monitoring to assess and manage risk. This includes setting up appropriate procedures for high-risk customers, such as politically exposed persons (PEPs) or customers from high-risk jurisdictions.
Our experts design transaction monitoring systems and policies that apply a risk-based approach to detect suspicious activities and mitigate potential financial crimes. We ensure that your systems are aligned with global best practices, using automated tools and manual review processes to monitor transactions effectively.
We help organizations establish clear procedures for detecting, documenting, and reporting suspicious transactions in accordance with regulatory requirements. This ensures that your organization can effectively respond to potential money laundering or terrorism financing activities.
We develop internal controls that prevent ML/TF/PF ensuring that your compliance program includes appropriate oversight, independent AML/CFT/CFP Audits, and reporting mechanisms to identify weaknesses and ensure compliance.
Our Services also cover procedures for regular monitoring and reporting, ensuring that compliance is maintained consistently across your organization. We help develop a framework for periodic AML/CFT/CFP audits, compliance reviews, and reporting to senior management.
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.
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info@acas.co.tz
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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