Our services include:

• Updating your risk assessment and AML/CFT programme

Our first service focuses on updating your Risk Assessment and AML/CFT Programme to align with the 2023 and 2024 AML/CFT regulations and guidelines from AML/CFT Supervisors. Strategi experts meticulously review your documents, providing track changes and detailed comments in a Word version. This ensures that your AML/CFT framework reflects the most current regulatory requirements.
 

• AML/CFT review: Enhancing compliance efficiency

For a comprehensive assessment of your compliance efforts, consider our AML/CFT Review Service. This cost-effective alternative to a full audit minimises disruption to your operations while ensuring thorough compliance checks. We scrutinise your Risk Assessment and AML/CFT Programme for regulatory alignment, evaluating implementation effectiveness through a sample of client files. Our assessment also includes a focused review of AML/CFT training, emphasising the competence of your AML/CFT compliance officer.

What you can expect

Following each service, Strategi delivers a detailed report outlining observations and recommendations. This report serves as a roadmap to strengthen your AML/CFT practices and demonstrate compliance readiness to regulatory authorities. We recommend scheduling your AML/CFT
Review SERVICE 6-12 months after updating your Risk Assessment and AML/CFT Programme to maintain robust compliance standards.

Get started today

Don’t wait to ensure your AML/CFT programme meets current regulations. Contact Strategi to learn how our tailored services can support your compliance journey effectively.