AML Shield

AML/CFT Consultation

AML/CFT Consulting

AML Shield provides many consulting services that relate to all aspects of AML\CFT matters; whatever your needs are, we will be your trusted consultant. We will be happy to help you in:

Establishing AML/CFT departments

Managing the workflow

Enhancing your AML program

Polices Gap Analysis

Prepare your institution for a supervisor’s visit\ FATF visit

Translation services in the subjects related to AML\CFT

AML monitoring/sanctions program developing

AML/ Compliance Recruitment services

If you have any doubts regarding your obligations or your need to enhance your Shield against financial crimes, please get in touch and we will happily answer any queries.

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