Anti-Money Laundering (AML) and Combating Terrorism Financing (CFT)

Anti-Money Laundering (AML) and Combating Terrorism Financing (CFT)

Adili Risk Advisory can assist in the implementation of a holistic approach to AML/CFT and the development of a strategy, governance framework and internal processes/methodologies against local and international best practices with the aim of enhancing your AML/CFT capacity and efficiency. This requires careful planning and consistent reflection on the feasibility of the matter from the perspective of ensuring that value is added to the existing compliance strategy.

What We Offer

Our solution covers the following:

  • AML screening & monitoring software for ongoing monitoring (including screening of previous 5 years data)
  • Enterprise-wide risk assessment
  • AML/CFT compliance independent audit
  • AML/CFT compliance advisory services
  • Money Laundering Reporting Officer (MLRO)
  • Annual compliance report
  • ML-TF risk management services
  • Training for employees and senior management

Why We’re Unique

Our firm blends deep industry expertise with cutting-edge solutions to drive unparalleled value. With a relentless commitment to innovation, we pioneer novel approaches tailored to each client’s needs. Our diverse team of seasoned professionals leverages cross-functional capabilities to deliver extraordinary outcomes. Trusted by leaders from all industries, we consistently raise the bar through our rare combination of insight and execution power.

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Ready to unlock exponential growth and industry-defining impact? Our elite consultants are standing by. Reach out today to schedule a comprehensive consultation where we’ll dive deep into your unique challenges and opportunities. We’ll tailor a strategic roadmap to accelerate your success, leveraging our firm’s full suite of cutting-edge solutions. Don’t settle for anything less than sustainable transformation – inquire now to experience the partner of choice for leaders.

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