Anti-Money Laundering (AML) can seem to be overwhelming at first glance.  However, AML is a process that once you understand can be straightforward when it is integrated into your day to day operations.

Covisory Trust Services can help in both getting your AML programme up and running as well as ongoing support to ensure you are complying with you AML obligations.

Our services include:

* AML KYC Checks

* AML/CFT Audit Services

  • Pre-audit Document Reviews
  • Independent Statutory audits
  • Post-audit Remediation Reviews
  • Assurance testing supporting internal audit teams
  • Re-audit post enforceable undertakings

* AML/CFT Consulting Services

  • Preparing AML/CFT Risk Assessments
  • Establishing AML/CFT Compliance Programmes
  • Reviewing and/or enhancing existing AML/CFT Risk Assessments and Compliance Programmes
  • Training for Compliance Officers and Staff
  • Assisting with Annual Reporting
  • Assisting with the establishment, forming or application to form Designated Business Groups (DBG)
  • General AML/CFT Consulting

* AML/CFT Training

  • Open Courses
  • In-House Training