Anti-Money Laundering
Anti-Money Laundering
Alpha Compliance provides a range of Anti Money Laundering services to assist meeting compliance requirements and keep business hygienic.
We have provide following AML services:
- Draft AML/CFT policies and procedures.
- Screening for sanctions, AML, PEP or adverse news.
- KYC and risk assessment services.
- Enterprise wide risk assessment.
- Online training on AML/CFT topics.
If you have an AML/CFT or KYC issue, then we have probably dealt with it before and can help you with it.
Frequently Asked Questions
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