Services

AML Compliance Services

AML Compliance Services

In today’s regulatory landscape, Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance are critical for businesses to prevent financial crimes and ensure adherence to legal requirements. At Faizi Associates, we provide comprehensive AML solutions to help businesses strengthen their compliance framework, mitigate risks, and meet regulatory obligations with confidence.

Our AML Compliance Services

  • Documentation of AML/CFT Policies
  • AML Training
  • Annual AML/CFT Risk Assessment Report
  • In-House AML Compliance Department Setup
  • AML Software Selection
  • AML/CFT Health Check
  • Business Risk Assessment
  • Regulatory Reporting

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