We bring our wide ranging experience to specific compliance issues which affect corporate governance, such as money laundering, staff fraud and betting integrity. We help our clients identify policies and practices which can minimise the risk from such activities.
We do this by:
Helping companies accurately assess the risks of money laundering and terrorist financing
Drafting policies on AML and RG , for companies to review and implement, which detail the procedures and controls to manage the identified risks
Providing guidance on risk profiling customers ensuring that companies are able to adequately evidence customer interactions
Providing staff with appropriate training to ensure that they are aware of how to recognise and deal with transactions, activities or situations which may be
related to money laundering or terrorist financing.
Ensuring that operational procedures enable companies to capture relevant sources of
information that may indicate problem gambling in a customer