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