The penalties and reputational risks associated with money laundering and terrorist financing are high.

ComplianceAsia can assist organisations in their anti money laundering efforts by

• Ensuring that they are not being used by criminals to launder or move funds.
• Investigating the background and reputation of counterparties, customers and potential clients to ensure compliance with Anti-Money Laundering and Know Your Client regulations

• Designing and assisting with the implementation of appropriate anti money laundering policies and procedures
• Assisting with training to meet compliance obligations and ensure appropriate policies are understood and followed.
• Provision of annual reviews to ensure existing system and procedures remain adequate