AML Experts Consulting & Audit
Ensuring that your organisation meets its AML obligations is fundamental to it keeping its reputation. We understand how difficult that can be in today’s complex business and regulatory environment.
We deliver high quality consulting and audit advice to our clients at a fixed price.
We understand your desire to have an AML expert assisting you who can provide both consulting advice on the implementation of your AML procedures, systems, and controls. AML on your AML obligations under the Criminal Justice Act.
Our integrated, multi-disciplinary team approach affords you a “one stop” solution to help you lower your organisation’s financial crime and AML compliance risks.
Our consulting services include:
Assisting you understand your organisation’s money laundering and financing of terrorism risks and vulnerabilities;
Assisting with the design and undertaking ML/TF Risk Assessments
Design and implementation of AML/CTF Policies & Procedures
Design of AML governance frameworks
AML training delivery
Transaction Monitoring Program rules and settings
Post merger AML/CTF Program integration
Remediation
Our review and audit services include:
AML Policy & Procedures Independent Audits;
Customer Identification Procedures / CDD audits
Targeted AML procedure audits
Know your customer and enhanced customer due diligence testing
We work across many sectors of including: banks, credit unions, financial services, corporate bookmakers, online stockbrokers, international and national money exchange businesses / remittance, agribusiness, lawyers, and accountants.
Company Details
- Employees
- 1
- Address
- Dublin, Ie
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.amlexperts.ie
- HQ
- Dublin
Aml Experts Ireland Questions
Aml Experts Ireland's website is http://www.amlexperts.ie
Aml Experts Ireland's LinkedIn profile is https://ie.linkedin.com/company/aml-experts-ireland
Aml Experts Ireland has
1 employees.
View email and phone details for 1
employees at Aml Experts Ireland.
Aml Experts Ireland's industry is
Business Consulting and Services
Aml Experts Ireland's top competitors are
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Aml Experts Ireland's categories are Business Consulting and Services
