Anti-Money Laundering (AML) Compliance

Money Laundering is a cancer to the financial system and its virus spreads over the ecosystem of nations and ultimately impacts the entire globe negatively resulting in black hurdles in the promotion and growth of the world.

Fight against this financial crime can only be won if the entire ecosystems work and support each other without second thought.

We at Samta Corporate Consultancy understand the importance of strengthening the eco-systems for its healthy and long lasting growth.

To ensure we win over these crimes and built a strong financial system, we provide following services:

Drafting of Anti-Money Laundering Policy and framework

Interpretation of AML regulations (Specific to the industry)

Training to employees & Senior Management (Customized as per their roles)

Implementation of AML Guidelines

AML reviews and audits

Support in Regulatory and Management Reporting.

Transaction Monitoring

STR and other reporting

Due Diligence of third parties

Specific & Customized Services

Course development and delivery

Let us fight together and neutralize the impact of money laundering with the hope of a beautiful world.