| Anti-Money Laundering and Counter-Financing of Terrorism Advisory Services |

Nowadays, it is getting more common to see regulators to impose stricter penalties on financial institutions for their breaches of laws and regulations, especially in the areas of money laundering, terrorist financing, and bribery and sanction breaches, where unprecedented fines have been levied.

With our proven experience and in-depth industry knowledge, we are able to offer appropriate and comprehensive advisory services to clients, in order to help them address the significant internal control deficiencies and develop a robust, sustainable and effective AML Framework including risk-based policies, procedures and controls.

Our service offerings are categorized into diagnostic, governance and support services.