Anti-Money Laundering (AML) & Know Your Customer (KYC)

Our KYC program includes:

  • Assisting with customer due-diligence
  • Customer identification program
  • Regulatory checks
  • Ongoing tracking and monitoring and
  • Periodic risk based monitoring for the institution/entities

Our AML process focuses on:

  • Review of internal processes, nature of services/products, categories of customers and IT systems used
  • Identify areas which are prone to ML risks and assess whether the current controls address the ML risk sufficiently
  • Perform an assessment of available documentation on a sample basis
  • Perform data analysis; retrieve old records through network drives
  • Conduct interviews and discussions with key management personnel, including former management
  • Quantify the amount of misstatement in the financial accounts and identify the scheme of accounting used to conceal the fraudulent manipulation
  • Provide suggestions and assist the client in redefining their access controls for financial and accounting systems and records

Reach Us

International Office

#21-00, 16 Collyer Quay, Singapore 049318,

Flat 31, Building 338, Block 317, Road 1705, Diplomatic Area, Manama, Kingdom of Bahrain

New Jersey
560 Sylvan Avenue, Suite 2250 Englewood Cliffs, NJ 07632, The United States of America

India Office

No: 935, GKS Towers, Fourth Floor Annex, E.V.R Periyar Salai, Chennai - 600084, Tamil Nadu, India

01 to 05, Ground Floor, Solaris 1, A Wing, Opp L & Gate No. 6, Saki - Vihar Road, Andheri (East), Mumbai - 400072, India