The AML team within 乐鱼（Leyu）体育官网鈥檚 Risk Consulting department has extensive AML/CFT expertise and includes Certified Anti-Money Laundering Specialists (鈥淐AMS鈥�), as well as seasoned professionals, who have worked on a variety of AML assignments. The team includes former regulatory examiners, who bring valuable perspectives to AML engagements. The team has managed several large AML projects for both local and international clients, and actively assists clients with compliance issues through audits, monitoring, training and ongoing advisory engagements.
The services offered by the AML team include the following:
- Assistance in the design of the licensee鈥檚 AML/CFT programme, the licensee鈥檚 Business Risk Assessment (鈥淏RA鈥�) and Customer Risk Assessment (鈥淐RA鈥�);
- Provision of independent AML/CFT audits and remedial services and provision of recommendations for improvement;
- Assistance in the drafting of AML/CFT policies and procedures so as to be in line with the applicable regulatory framework;
- Design and delivery of tailored and focused AML/CFT training aimed at various levels including the Board of Directors and Senior Management;
- Assistance with responding to regulatory inspections and requests;
- Assistance with the preparation of regulatory returns such as the Risk Evaluation Questionnaire (鈥淩EQ鈥�);
- Secondments, both at a junior or senior level, either on a short-term or long-term basis; and,
- Provision of other customer due diligence (鈥淐DD鈥�) and AML consultancy services.
