Unlike larger organisations that have well-resourced risk and compliance teams, (or the funds to hire expensive consultants!) small and medium-sized businesses often face challenges in gaining access to the right expertise and tools to help comply with constantly changing laws, rules and guidance.
This is why we developed the 6-step guide to assess and manage financial crime compliance. This comprehensive guide has been designed to assist regulated businesses - regardless of their size, industry sector or geography - in navigating the challenges of conducting money laundering and terrorism financing risk assessments and building effective AML/CTF Programs.
This guide offers a roadmap that not only helps regulated businesses meet their mandatory regulatory obligations but also provides trust among executives, employees, clients, regulators, investors and other key stakeholders.