We help regulated institutions with their responsibility to appropriately detect, deter and prevent money laundering, associated predicate offences and terrorism financing. This helps to protect the integrity of the financial system from illegal activities and illicit fund flows in the ordinary course of conducting its business.
What does it entail?
- Screening of companies, groups, and individuals against the appropriate AML/CFT sanction lists via a reputable commercial database
- Checking against Politically Exposed Persons (“PEP”) names, lists, and their affiliates
- Determining the risk associated with the relevant individuals/groups/companies being investigated based on your internal parameters, as well as the results of the searches made
- Provision of reports in the relevant formats to allow for ease of record retention as well as audit and regulatory checks
This service is based on the demographics of clients that you are targeting and is tailored to your business’ specific risk appetite as well as expected volume.
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ARGUS GLOBAL PTE LTD
20 Cecil Street, #08-01,
Near Raffles Place MRT (Exit D)
Monday to Friday (9am to 6pm) Except public holidays