Anti- Money Laundering (AML) Audit
Protecting your organization from financial crime is a complex task that requires multiple areas of focus and expertise. The Risk Advisory team of TRC Pamco safeguards your business’s reputation by protecting it from risks related to money laundering and terrorist financing.
We improve your ability to meet regulatory expectations for financial controls by offering a clear understanding of the complexities involved. Our in-depth experience and an international network of professionals serve to be a tremendous asset to your business.
We understand the risks our clients face and offer a range of services to help them respond, including:
- Risk assessments
- Preparation of policies and procedures
- Training and awareness
- Know Your Customer (KYC) checks
- Transaction reviews and investigations
- Independent testing
- Technology consulting