AML Consulting Ltd.

Our advisory services focus on meeting the needs of our clients in the compliance landscape. - AML Policies and Procedures on Know Your Customer (KYC), Transaction Monitoring and AML Investigations, and Sanctions and Embargoes. - Enhanced Due Diligence (EDD) for high risk customers, including PEPs - Investigation of beneficial ownership and ultimate beneficial ownership - Customer Risk Scoring and CRR methodology - Alert and Case investigations and quality assurance - Integrity Due Diligence (IDD) for Trade Finance counterparties