AML HEALTH CHECKS

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Comprehensive AML Health Checks to Enhance your Financial Crime Framework

Effective Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) controls are essential to safeguarding your organisation from financial crime risks. Complyport’s AML Health Check service provides a thorough assessment of your current AML and CTF Frameworks, ensuring they meet the latest regulatory standards and best practices.

OUR SERVICES
  • Comprehensive AML and CTF Framework Assessments: Evaluate your current AML and CTF governance and controls against legal standards and industry best practices.
  • AML Audits: Conduct a thorough review of your AML policies, procedures and compliance practices to assess the effectiveness of your company’s measures to prevent and detect money laundering activities.
  • Training needs: Design a comprehensive training and assessment programme to ensure your teams understand your financial crime risks and controls.
  • Regulatory Alignment: Help you prepare for supervisory visits, ensuring your framework meets the latest regulatory requirements.
  • Ongoing Support: Provide continuous assistance to implement and enhance your AML and CTF
key benefits
  • Identification of Gaps: Our team identifies areas of weakness in your current AML and CTF controls, providing a clear picture of your compliance status.
  • Actionable Recommendations: We offer specific feedback and an actionable, robust remediation plan to address the identified gaps.
  • Regulatory Alignment: We ensure that your AML and CTF measures are aligned with the latest regulatory requirements, reducing the risk of non-compliance.
  • Tailored Solutions: We tailor our recommendations to your unique business context, ensuring they are practical and effective for your specific needs.
OUR PROCESS
  • Initial Consultation: We begin with an in-depth consultation to understand your business, risk appetite and existing AML and CTF measures.
  • Assessment: Our team conducts a thorough review of your AML and CTF controls, evaluating them against relevant standards and best practices.
  • Reporting: We provide a detailed report outlining our findings, including areas for improvement and specific recommendations for remediation.
  • Follow-Up Support: We offer ongoing support to help you implement our recommendations and continuously improve your AML and CTF measures.
get started

Strengthen your AML and CTF measures with Complyport’s AML Healthcheck service. Contact us today to schedule your initial consultation and take the first step towards enhanced financial crime compliance.

Nicola Christofides
Assistant Director

+44 (0)20 7399 4980
nicola.christofides@complyport.co.uk

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Kumar Ved
Managing Director

+44 (0)20 7399 4980
kumar.ved@complyport.co.uk

Why choose Complyport?

Extensive Regulatory Expertise

With over 22 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of evolving regulations.

Tailored Compliance Solutions

We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.

Senior-Level Guidance

Our team of seasoned professionals, including former regulators and industry experts, leads all engagements, offering deep insights and practical advice to help you manage compliance risks effectively.

Comprehensive Service Offering

From AML audits to risk management and regulatory reporting, Complyport provides a full spectrum of compliance services, allowing you to streamline your compliance processes and focus on your core business activities.

Client-Centric Approach

We prioritise open and transparent communication, building strong relationships with our clients based on trust and mutual respect. Our commitment to excellence ensures that we deliver high-quality services with courtesy, patience, and flexibility.

Innovative Fintech, Regtech, and AI Solutions

Leveraging cutting-edge fintech, regtech, and AI tools, Complyport enhances your compliance processes with advanced technology, ensuring accuracy, efficiency, and real-time regulatory updates. Our innovative solutions empower your firm to stay compliant while maximising operational efficiency.

key figures

Over

22 Years

Providing Compliance Excellence

Over

1,000

Successful FCA and EU Authorisations

Over

600

Active Firms Receiving Regulatory Support

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