AML/CTF Program Manual
Develop a robust AML/CTF Program that documents your efforts for reducing money laundering and terrorism financing risks
Includes a comprehensive ML/TF Risk Assessment
Sector-specific assessments taking into account 300+ risk factors
Tailored identity verification procedures
Develop your AML/CTF Program
If you are regulated under the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) legislation, you must have an AML/CTF Program. The Program describes how you identify and manage the risk of your products or services being used for money laundering and terrorism financing. With bronID, you can create a Program that is appropriate to the risk your business is facing, develop adequate procedures to mitigate the ML/TF risk and reduce your risk of noncompliance.
Implement your AML/CTF Program
Developing an AML/CTF Program is not enough. You must make sure that you can execute the policies, procedures and controls that you have described in your Program. The bronID Portal comes with a set of tools that you can use for critical processes defined in your AML/CTF Program such as ID Verification, enhanced due diligence or staff training. The bronID tools match the procedures that have been described in your Program to give you peace of mind when it comes to execution.
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