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AML Consultancy

Anti-money laundering compliance under the Prevention of Money Laundering Act is no longer limited to banks and financial institutions.

Overview

Anti-money laundering compliance under the Prevention of Money Laundering Act is no longer limited to banks and financial institutions. We help build, audit, and strengthen AML frameworks that hold up to regulatory scrutiny.

What's Included

  • AML risk assessment specific to the business type
  • AML/CFT policy design (or gap assessment of an existing policy)
  • KYC and Customer Due Diligence (CDD) process design
  • Staff training on AML obligations and red-flag identification
  • Periodic review and audit of the AML compliance framework

Our Approach

  1. Conduct a risk-based AML assessment specific to the business type
  2. Design or gap-assess the AML/CFT policy against PMLA requirements
  3. Support implementation — KYC processes, documentation, staff training
  4. Periodic review and audit to keep the framework current

Who This Is For

Real estate developers, NBFCs, and other businesses within PMLA reporting-entity scope, or any business wanting a proactive AML health check.

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