AML/CFT Advisory Services
In addition to providing training in relation to anti-money laundering and terrorism financing, Malkara Consulting offers a consultancy and advisory service to reporting entities and government agencies in particular national financial intelligence units.
- Establishing a financial intelligence unit
- Training of financial intelligence unit staff in intelligence processes and money laundering
- Advice to clients on international business structures used in money laundering and terrorism financing
- Advice to clients on techniques used by organised crime groups and terrorist groups to hide and move money
- Assistance to clients in making their organisation and their staff the best in the field of AML/CFT compliance monitoring and reporting