Anti Money Laundering & Countering Financing of Terrorism
(AML & CFT)
Increased regulatory enforcement and the evolving nature of the AML/CFT regulatory landscape can pose compliance challenges for businesses.
TRS Forensics helps clients to implement Anti-Money Laundering compliance and detection solution. We take a dedicated approach that can save considerable cost, time and effort, and may increase return on investment. This approach can also increase the prospect of detection, encourage stronger compliance, and reduce the risk of loss and damage to a company’s reputation and people.
Whether your AML/CFT needs are self-identified, driven by changing standards, or the result of regulatory inquiry or investigation, TRS Forensics has the tools and resources to address them in a timely, efficient and high-quality manner.