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Stepwise Process For Effective Implementation Of An AML Program In IFSC Entities
Stepwise Process For Effective Implementation Of An AML Program In IFSC Entities
With the International Financial Service Centre (IFSC) entities’ global exposure in terms of business activities and customers, the risk of financial crime becomes more alarming.
For that reason, IFSC entities must implement a strong AML program. The above-added infographic provides a comprehensive view of the stepwise process for the effective implementation of an AML program in IFSC entities, which are as follows:
By following this systematic roadmap to the AML program, the IFSC entities can ensure 100% compliance with the regulatory requirements. It also helps them protect themselves from exploitation by financial crimes and stand as a highly reputed business that takes every possible step against money laundering.
AML India assists IFSC entities in ensuring smooth navigation throughout the AML journey. We ensure your AML program and AML/CFT risk assessments are aligned and are designed as per the latest regulatory framework. Moreover, the AML framework landscape is highly dynamic, and we can help you keep up with it by continuously evolving your AML program as per the risk trends and accommodating regulatory changes in it.
We are committed to assisting proper enforcement of AML and CFT regulations to regulated entities in India by designing a personalised AML framework – policies, internal controls, and procedures – and ensuring effective implementation of the same.
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