Anti-Money Laundering
Anti-Money Laundering
Alpha has been promptly working in AML/CFT program for the last 20 years. Seema Patil and Ashish Patil start their work in AML/CFT before the foundation of Alpha Compliance (SG) Pte. Ltd.
Back in those days’ crimes related to financial intelligence and plans have expanded to contain much wide range of crimes, AML/CFT, and World-Check Screening.
Alpha has consistently been at the head of developments, tracking policy formation and providing updated and applicable guidance and support to the companies impacted by the regulations.
Our AML services are wide. We have worked on the below-mentioned points:
- Drafting Manuals
- Draft and review AML and CFT Policies and Procedures;
- Conduct AML mock inspections and reviews;
- Reviewing group-wide, companywide, or specific product risk assessments;
- Screening against customer lists for sanctions or adverse news;
- Reviewing PEP decisions or assisting in the risk assessment, particularly for fund managers on their onboarded investors as well as on new investors;
- Taking on a portion or the full range of KYC procedures for regulated companies on a temporary or longer-term basis;
- Respond to AML regulatory inquiries; particularly in Singapore and the Cayman Islands;
- Consulting on suspected financial crime and the implications for financial services entities;
- Online training on a wide range of AML/CFT topics as well as preparing content for FMCs.
- AML support for Singapore Variable Capital Companies, or VCCs.
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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