Working in the Anti-Money Laundering arena, it has become apparent that money laundering can infiltrate any organization and industry. As the regulations increase on this crime, as does the necessity to have an Anti-Money Laundering expert on-hand working towards the best interests of the company–not the money launderers.
The value of a sound AML Program goes further than financials to include the following:
- Increase in revenue and marketing opportunities by more inclusive, dependable customer information through KYC and Customer Due Diligence.
- Minimization of bad debts and fraudulent losses from the effect of enhanced customer due diligence
- Decrease the risks of exposure to corruption, identity crime, terrorist financing and a range of other potentially damaging criminal activities
My focus as an Anti-Money Laundering consultant is to prevent money laundering prior to it starting. This focus is through developing policies and procedures and training staff on Anti-Money Laundering measures.
Contact me today to stop money laundering before it starts.