1. Preparing and reviewing AML Policy.
2. Implementing AML policy in a firm to ensure business is risk free.
3. Risk Assessment, Monthly, quarterly, semi-annual or Annual as per AML Policy,.
4. Agent onboarding and their registration with relevant authorities and agent training as well.
5. Monitoring and Processing daily transactions created by agents or by online Customers.
6. In-depth Compliance Report that covers Daily business, Weekly and Monthly as well.
7. Creation and Submission of Suspicious Activity Report (SAR).