Empowering financial institutions and businesses with expert AML/CFT advisory, consultancy, and training to combat money laundering, terrorist financing, and financial crimes.
At AML/CFT Consultancy and Advisory Services (ACAS), we are dedicated to helping financial institutions, businesses, and regulatory bodies strengthen their AML/CFT compliance frameworks. With a deep understanding of money laundering (ML), terrorist financing (TF), and proliferation financing (PF) risks, we provide expert advisory, risk assessments, policy development, and high-impact training programs.
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Empowering financial institutions and businesses with expert AML/CFT advisory, consultancy, and training to combat money laundering, terrorist financing, and financial crimes.
AtACAS, we are committed to delivering exceptional compliance solutions that empower organizations to combat financial crimes effectively. Here’s why we stand out
Our team comprises seasoned AML/CFT professionals with deep expertise in financial crime risk management, regulatory compliance, and international best practices.
We understand that every organization is unique. That’s why we provide customized AML/CFT services designed to meet specific regulatory and operational needs.
Our methodologies align with national and international AML/CFT regulations, including FATF recommendations, to ensure seamless compliance and risk mitigation.
Stay ahead of financial crime risks with expert AML/CFT advisory, training, and compliance solutions. Whether you need risk assessments, policy development, or staff training, ACAS is here to support your journey to full compliance.
We understand that AML/CFT compliance can be complex. To help you navigate it with confidence, we’ve answered some of the most common questions below.
AML (Anti-Money Laundering) and CFT (Counter Financing of Terrorism) help prevent financial crimes and ensure compliance with regulations, protecting businesses from risks and penalties.
Financial institutions, designated non-financial businesses, and professions such as banks, law firms, casinos, and real estate agencies.
We provide training for frontline staff, compliance officers, senior management, and board directors on AML/CFT risks, compliance, and financial crime prevention.
We offer risk assessments, policy development, training, and advisory services to help businesses meet AML/CFT regulations.
Non-compliance can lead to heavy fines, legal penalties, reputational damage, and business restrictions.
We specialize in a wide range of construction services, including residential, commercial, and industrial projects.
Empowering financial institutions and businesses with expert AML/CFT advisory, consultancy, and training to combat money laundering, terrorist financing, and financial crimes.
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