We analyze your AML / CFT risks, create, update and strengthen your compliance program and corporate policies, procedures and practices.
DEDICATED TO YOUR COMPLIANCE
Technical Issues Require
Technical Knowledge
AMLTHINK provides the knowledge and expertise on red flags, high-risk transactions, crime trends and criminal profiles, AML risk scores of countries and cities, and vulnerability of new services/products to abuse.
COMPLIANCE PROGRAM DESIGN
We analyze your AML risks, identify and report the gaps, create, update and strengthen your AML compliance program, policies, procedures.
COMPLIANCE PROGRAM UPDATE
We design your processes under the policies and programs we have strengthened and evaluate the effectiveness of your controls.
01. Analysis Phase
We analyze your current compliance program and corporate policy. GAP/risks are identified, we analyze the impact, we prioritize the risks according to their weight.
02.Design Phase
We design your compliance program and your corporate policy and document the implementation processes.
03. Update
We update your current compliance program and corporate policies in accordance with global/local regulatory requirements.
04. Training
Regarding the implementation processes, we provide training to your managers and employees within the AMLTHINK ACADEMY, both in person and in virtual classrooms.
05. Guidelines
We prepare up-to-date guidelines for your staff on your new processes and practices.
06. Follow-up and management support
We support you in the implementation of your compliance program and your corporate policy and assist you in overcoming any problems that may arise.
AML COMPLIANCE MANAGEMENT
Why
AMLTHINK
System assurance
Your AML compliance program will be under the AMLTHINK system warranty. If you have any problems, you can contact AMLTHINK support.
Fully Compliant
AMLTHINK ensures that critical items in your program, policies and procedures are fully compliant with legal obligations.
Proactive approach
With AMLTHINK, you transform your compliance from a reactive approach to a proactive approach to create more value for your business.
Compliance status analysis
AMLTHINK analyzes your compliance status so that you receive initial information about the measures to be taken.
GAP / Risk identification
AMLTHINK uses an "on-site gap/risk analysis" to identify areas where you need to improve compliance, offers solutions, and provides an expert assessment.
Technical experience
In providing compliance services, AMLTHINK follows a systematic, methodology-based, and transparent process, with its team having technical experience in AML/CFT.
