Due Diligence & Risk Advisory Services
Tailored investigative and compliance solutions for organizations operating in regulated and high-risk environments.
Comprehensive support to structure, implement, and strengthen anti-money laundering compliance programs as required by regulation.
AML Regulatory Compliance (AML/CFT)
Written AML Program Design
- Preparation of the formal AML Program according to FinCEN requirements for precious metals refineries and dealers (31 CFR Part 1027).
Risk Assessment (AML/CFT)
- Diagnosis and mapping of AML/CFT risks specific to your operation, with prioritized mitigation recommendations.
AML Training & Education
- Training programs for compliance, operations, and management teams on red flags, procedures, and regulatory obligations.
KYC Policies & Procedures
- Development of operational manuals, onboarding forms, client risk matrices, and periodic review protocols.