AML Services to Meet Regulatory Expectations

Premier Consultancy helps our clients improve their ability to meet regulatory expectations and establish strong AML compliance programs and control frameworks. Our Offshore Delivery Center (ODC) is able to provide due diligence and anti money laundering (AML) services through a secure data center environment across all time zones. Our progressive services and flexible offerings help organizations manage risk in a cost-effective and sustainable manner.

Here’s what we can do for you:

• Consult and advice on AML requirements and leading practices in the country.
• Assist with sanction screening and transaction look-back.
• Create processes and standard operating procedures on account opening process and KYC requirements.
• Conduct AML assessments with reviews on the account opening process and follow KYC requirements.
• Deliver account remediation and periodic refresh exercises using an offshore/outsourcing model from India.
• Apply best practices and create quality assurance processes.
• Conduct surveys with leading international and Indian financial institutions to measure the impact on the global banking industry of increasing requirements imposed by law and regulation in this area, and emerging global trends.