Is an AML walkthrough call required?

In certain instances, a comprehensive Anti-Money Laundering (AML) walkthrough call becomes a necessary step in our onboarding process. This dedicated session is designed to delve into your existing AML processes with a greater level of detail and scrutiny. During this call, we will collaboratively review your internal procedures, policies, and controls to ensure they align with regulatory requirements and best practices. This thorough examination allows us to gain a deeper understanding of how your organisation identifies, assesses, and mitigates money laundering and terrorist financing risks, ultimately fostering a more secure and compliant operational environment for all parties involved.