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.

Expertise includes:

  • 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