Compliance & AML
At CSA Group we offer any compliance and AML related services that can be outsourced as per the Implementing Procedures for you to become and remain compliant with AML / CFT obligations.
We can assist you with the following:
- Preparing your internal policies and procedures by using our knowledge in the industry to devise the right compliance programme for you
- Checking that your current policies and procedures are up-to-date
- Keeping you abreast with any changes introduced by the regulatory authorities
- Setting up and upkeep of CRM and AML related software tool
- The onboarding of new clients, including screening and risk categorisation as per automated Risk Tool Software
- On-going monitoring including periodical reviews of your clients
- Updating of AML & CFT policies and procedures
- Assisting with any regulatory reporting such as the annual REQ and ACR
- Conducting a gap analysis on existing processes
- Assisting in remediation measures
