The policies a company has put in place to fulfil its regulatory requirements form the basis of its AML and compliance strategy. Although the AML standards have some common requisites, their implementation must benefit a business and be able to be adopted, implemented, and enforced to ensure the business is protected.

It is crucial for a firm to have a set of guidelines that ensure compliance is maintained and evidenced successfully.The expertise of GOCompliance can be quite helpful in interpreting the demands of the various regulators and assisting firms in putting into place a set of written policies and procedures in addition to training.

We work with the compliance officers within a firm to offer custom policies and procedures that adhere to the regulations without having an impact on the operation of the business until it is absolutely essential.