General training capacity

About

AML Services Limited, a subsidiary of ComplianceAsia, specializes in providing support and outsourcing functions to companies subject to Anti-Money Laundering (AML)/Counter-Financing of Terrorism (CFT) regulations across multiple jurisdictions. Established to meet the growing demand for compliance with increasingly stringent global AML laws and regulations, AML Services Limited offers cost-effective solutions to ensure companies remain compliant. Services Offered Onboarding Services: Assists in the client onboarding process, ensuring compliance with AML regulations. AML Audit: Conducts AML audits to assess compliance with relevant AML/CFT regulations and identify areas for improvement. Cayman Islands Packages: Tailored services for entities operating in or through the Cayman Islands, addressing specific regulatory requirements. Sanctions, PEP, and Adverse Media Screening: Provides screening services to identify potential risks associated with sanctions, politically exposed persons (PEP), and adverse media. Institutional/Enterprise-wide Risk Assessments: Evaluates the overall risk exposure of institutions to money laundering and terrorist financing activities. AML Policies: Develops and implements AML policies tailored to the specific needs and risk profile of the client. Integrity Screening: Offers integrity screening services to ensure the integrity of employees, clients, and business partners. Writing and Filing Suspicious Transaction Reports: Assists in the identification, documentation, and reporting of suspicious transactions to relevant authorities. AML Training: Provides comprehensive AML training to staff at all levels to enhance their understanding of AML/CFT obligations and best practices.