Anti-Money Laundering & Counter-Terrorist Financing Consulting

Money Laundering and Terrorist Financing are global problems with both international and national dimensions. Crime generates profits and criminals exploit financial systems in order to launder their illegally acquired funds.

Governments, supervisory authorities and Financial Intelligence Units (FIUs) need to act decisively and implement appropriate measures. At the same time, financial and even non-financial institutions need to protect themselves from reputational risks, shield their institutions from financial fines, ensure compliance to the AML/CTF regulatory initiatives, and tackle ML/TF.

SYNTAX Diamond can assist you in simplifying this complexity.

The SYNTAX Diamond AML/CTF team of experts provides a series of advisory and residency services that cover the following areas:

  • AML/CTF Compliance Assessment & Consulting
  • AML/CTF Specialist-Assisted Training & Awareness
  • AML/CTF Monitoring Technology Optimization

 In addition, the SYNTAX Diamond AML/CTF Group offers an innovative e-Training solution – SYNTAX AML/CTF e-TS™ – to address flexibly and cost-effectively your organization’s AML/CTF training and awareness requirements.