We complete the client identification requirements for each client, by individuals, entities or organizations. An assessment of its overall risk exposure to money laundering activities will be periodically conducted. A business-based and relationship-based risk assessments will be considered by our AML program to build a creditable partnership with your business.
We develop and maintain up-to-date compliance policies and procedures based on data integrity. It includes Client Identification, Beneficial ownership, Politically exposure of international organizations, Business relationship and ongoing monitoring, Operational reporting, Record tracking, Third party determination, AML Training program, Risk assessment and mitigation.
With the certified AML protocol, we are ready to be your long-term trusted partnership.
We take enhanced measures and conduct enhanced ongoing monitoring of a client identified as high-risk level in the risk assessment.
Our compliance team or designate analyzes credibility and fraud possibility and reports suspicious transactions, economic sanctions and high-risk business relationship on a periodical basis.