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AML Consulting
Anti-Money Laundering & Sanctions Consulting Services
As money laundering and terrorist financing threaten financial and non-financial institutions and societies as a whole, the challenge and the need to develop an effective AML/CFT and Sanctions Compliance program is an on-going task for all the obliged entities, in order to remain compliant with their obligations in the constantly changing regulatory environment.
Training and awareness programme
Online and on-site training performed by subject matter experts, tailored to your needs.
ECMS Consulting:Anti-Money Laundering (AML) and Sanctions
ECMS Consulting Ltd is uniquely positioned to understand and help you identify, manage and mitigate all the inherent and residuals risks entailed by your AML/CTF and Sanctions obligations. We would be pleased to assist you in designing and implementing policies and procedures that are commensurate with the identified risks and are aligned with regulatory requirements and industry best practices. 
By conducting a comprehensive risk assessment to evaluate ML/FT risks, we consider all the relevant risk factors at the clients, country, sectoral and business relationships level, among others, in order to determine the organization risk profile and the appropriate level of mitigation expected to be applied.
 
We assist clients in all sectors, from investment firms, law firms, audit firms to collective investment schemes, to address their AML and sanctions queries and concerns. ECMS Consulting Ltd helps you operate effectively and within the bounds of your regulatory obligations, implementing standards that ensure business integrity, compliance and transparency.
Risk assessment and risk-based approach
ECMS Consulting Ltd can assist your organisation in:
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Designing and reviewing the applicable risk assessment methodology, developing a thorough understanding of the inherent Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) and Sanctions risks present in your customer base, current or future products, services, delivery channels, outsourcing partners and the jurisdictions within which you or your customers do business. 
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Completing your annual business wide and individual risk assessment.  
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Reviewing, drafting and implementation of a risk-based approach specific to your organisation.
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Designing and reviewing your Anti-Money Laundering risk appetite and tolerance according to the BoD decisions.
Anti-Money Laundering (AML) and Sanctions Compliance Advisory
We provide Anti-Money Laundering (AML) & Counter-Terrorist Financing (TF) and Sanctions expert advice to address all compliance queries. We can advise on the completion of the annual AML/CTF and Sanctions report, the review and preparation of all the applicable regulatory obligations on ad-hoc basis, as well as the drafting of policies and procedures. 
Anti-Money Laundering (AML& Counter-Terrorist Financing (CTF)) and Sanctions compliance program enhancement 
At ECMS Consulting Ltd, we can provide:
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Assistance to strengthen, amend or enhance your Anti-Money Laundering (AML) and Sanctions compliance program and to address shortcomings identified following an independent audit, 
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Follow-up review and advice on implementing corrective measures to address deficiencies identified in your policies, procedures and controls environment