In order for your business to comply with Federal AML Legislation and Local Authorities AML/CTF Regulations, our team can assist you with the following services, included but not limited to:
Drafting/amendment firm’s policies, procedures, systems, and controls
Assistance on drafting and Filing Annual AML Return
Drafting Data Protection Agreements
Drafting internal Data Protection Policies
Ensure Firm’s compliance with Federal AML Legislations and local Regulatory requirements
Please send us your queries via the contact form. It is the best way to reach out to us as it ensures that we will receive your message and respond as soon as we can.
You may also send us an email or call to our office to schedule a meeting.