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Latest Courses
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March 26, 2023 - March 30, 20231:00 PM - 3:00 PM
Consulting
We offer a full range of AML/CFT services to assist organizations in meeting their obligations under the Anti-Money Laundering and Countering Financing of Terrorism applicable laws. Our services include, conducting AML/CFT Risk Assessments, preparing AML/CFT Programs, conducting internal and external audits and reviewing and implementing customer due diligence and transaction monitoring solutions.
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Understanding and implementing Compliance and AML/CFT obligations can be a complex process especially for organizations that have not implemented any compliance framework before. We provide a one-to-one training service with compliance officers to assist them with the day-to-day implementation and operation of their organizations’ Compliance and AML/CFT programs. Our approach is based hands-on advice, support and on-the-task training to ensure success. Read More
KCC delivers a range of training solutions designed to up-skill frontline staff, compliance officers, senior managers and board directors. We offer standardized training programs as well as customized training programs that can be tailored to suit the specific requirements of any organization. Read More
KCC consulting services are defined to match the requirements of every organization. We assist our clients to fully understand their regulatory compliance obligations and the actions required to satisfy those obligations. We also advise clients on the steps that can be taken to minimize the prospect of regulatory, legal, or judicial intervention. Read More
KCC works with the financial service industry to fulfil their primary and current obligations under the local applicable financial services laws. We provide compliance assistance to financial service providers, banks, wealth and asset manager, brokers, foreign exchange companies, insurance companies and investment firms. Read More
We offer technical assistance to a wide range of non-financial organization in meeting their regulatory obligations under the applicable AML/CFT laws. Such organization include real estate brokers, gold/jewellery traders, lawyers and legal professionals, and accountants. Read More
KCC actively collaborate with legitimate charitable organizations, not-for- profit organizations and non-governmental organizations to ensure their compliance with applicable anti money laundering and combatting financing of terrorism laws and regulations. Read More
Be sure to announce it so everybody knows and gets excited about it.KCC works with the financial service industry to fulfill their primary and current obligations under the local applicable financial services laws. We provide compliance assistance to financial service providers, banks, wealth and asset manager, brokers, foreign exchange companies, insurance companies and investment firms. Read More
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