Anti-Money Laundering (AML) and Know your Client (KYC) laws across the world require businesses to identify their clients and understand the source of the funds being invested into their business. The businesses need to comply with strict legal guidelines which govern the process of collecting the information and verifying the authenticity of the information. Empire Global assists the business with the entire AML/ KYC Compliance process which includes:
- Designing a compliant AML/KYC Policy.
- Recruitment of qualified professionals to oversee the AML/KYC processes
- Communicating the regulator about any suspicious activities or clients
- Ensuring that the AML/KYC Policy is implemented according to legal requirements