Anti-Money Laundering Consulting Services in India

Anti-Money Laundering Consulting Services in India

Financial institutions and other regulated entities must comply with the Prevention of Money Laundering Act, 2002 (PMLA)

Which requires entities to assess the business risk, implement policies commensurate to the ML/FT risk identified, and promptly report suspicious activities. Additionally, sector-specific regulators have imposed several other rules, regulations, and guidelines to fight money laundering and terrorism funding. Together, these comprise the entire AML compliance requirements for regulated entities.

To ensure your compliance with these requirements, AML India offers a wide range of anti-money laundering services around AML/CFT compliance and consultancy. The quality of our offerings is based on the perfect combination of our expertise, industry knowledge, and international experience.We make your AML compliance journey seamless, efficient, and effective.

By going forward with our AML consulting services, you get access to our professional team of AML experts, policymakers, compliance professionals, data scientists, financial analysts, law enforcement executives, technology enthusiasts, and strategic decision-makers. We help you with AML compliance so that you focus on increasing your business growth opportunities while safe guarding your business from money laundering and financial crime risks.

To ensure your compliance with these requirements, AML Indiaoffers a wide range of services around AML/CFT compliance and consultancy. The quality of our offerings is based on the perfect combination of our expertise, industry knowledge, and international experience.We make your AML compliance journey seamless, efficient, and effective.
By partnering with AML India, you get access to our professional team of AML experts, policymakers, compliance professionals, data scientists, financial analysts, law enforcement executives, technology enthusiasts, and strategic decision-makers. We help you with AML compliance so that you focus on increasing your business growth opportunities while safe guarding your business from money laundering and financial crime risks.

Our AML consulting services for you

AML Business Risk Assessment

You need to keep your business safe from potential threats and their consequences. This is possible only when you know what all financial crime risks your business is vulnerable to.

AML Policy Documentation

Under this, anti money laundering consulting service, we help you frame policies, controls, procedures, internationally accepted best practices, and SOPs to help you meet AML expectations.

AML Compliance Department Setup

Our anti-money laundering consultants, with their global AML experience, assist you in establishingyour internal AML compliance department to take care of all the routine AML tasks, maintaining necessary documentation, ensuring adequate reporting to India’s Financial Intelligence Unit (FIU-IND), and other critical tasks in the fight against money laundering and terrorism financing.

AML Training

AML strategy you develop for your business require strained personnel to implement it effectively to achieve the said goals. For this, adequate AML training is a must for the entire team, starting from front-level employees to senior management.

AML Software Selection

Your AML compliance requires screening against sanctions/PEP, monitoring transactions, assessing business risks, managing KYC and overall Customer Due Diligence. Under our array of anti-money laundering services in india, we offer AML software selection to provide you with prominent tool that provide 360 degree solution to your AML requirements.

AML/CFT Health Check

You must always knowwhere your entity stands regardingAML compliance considering the applicable AML/CFT regulations and guidelines. We conduct regular health checks of your AML/CFT compliance to identify areas faring well and those which need immediate attention for improvements.

Get access to growth-driven leadership for your AML compliance needs at AML India.

Schedule a meeting now

Get your AML Consultancy Services with AML India

We at AML India undertake a collaborative approach to address your AML issues with our anti money laundering consulting service. We understand your business and risk exposure and are committed to solving your problems arising from money laundering or terrorism financing risks. With our KPI, create a difference in your AML compliance and contribute to the nation’s efforts in this massive economic fight:

• You get all the professional advice on AML, CFT, and other financial crimes – selecting an AML officer, getting together a competent team, undertaking KYC and CDD, detecting suspicious transactions, and quality reporting to FIU-IND.
• Our AML advisors provide a deep analysis of your business, trends & typologies, and insights on areas most affected by money laundering risks.
• By associating with AML India, you enjoy our consultants’ international expertise, local knowledge, and continuous handholding for complying with all the relevant AML regulations.
• You get access to international perspectives on any AML concernto help you fight each challenge efficiently with the necessary mitigation response at the right time.

• We provide tailor-made AML consulting services based on your AML lifecycle stage, business vertical, size, and requirements to reach AML goals.

• We stay up-to-date with the changes in AML/CFT regulations and provide you with the necessary consultancy to address these laws’ complexities and always stay AML-compliant.
• You get all the professional advice on AML, CFT, and other financial crimes – selecting an AML officer, getting together a competent team, undertaking KYC and CDD, detecting suspicious transactions, and quality reporting to FIU-IND.
• Our AML advisors provide a deep analysis of your business, trends & typologies, and insights on areas most affected by money laundering risks.
• By associating with AML India, you enjoy our consultants’ international expertise, local knowledge, and continuous handholding for complying with all the relevant AML regulations.
• You get access to international perspectives on any AML concernto help you fight each challenge efficiently with the necessary mitigation response at the right time.
• We provide tailor-made AML consulting services based on your AML lifecycle stage, business vertical, size, and requirements to reach AML goals.
• We stay up-to-date with the changes in AML/CFT regulations and provide you with the necessary consultancy to address these laws’ complexities and always stay AML-compliant.

Schedule a meeting now!

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Schedule a meeting now!

  • This field is for validation purposes and should be left unchanged.