Develop Your AML/CFT Programme

AML/CFT Programme

Once the Risk Assessment has been drafted, 2Compli will work with you to document your AML/CFT Programme which will be prepared to meet the requirements of the Act, your Supervisor and your team.

Since 2018, 2Compli has developed AML/CFT Programmes for both Phase 1 and 2 reporting entities including Law firms, Accountants, Real Estate agencies, financial institutions, Venture Capital, Superannuation providers, Insurance, Virtual Assets, Trust and Company Service providers, and Financial Services providers.

The AML/CFT Programme documents your specific Policies, Procedures and Controls, based on the risks identified in your Risk Assessment. 2Compli will work with you to identify and document the most productive way to complete your AML requirements on a day to day-to-day basis.