KCC consulting services are defined to match the requirements of every organization. We assist our clients in fully understanding 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.

In addition to providing training in relation to anti-money laundering and terrorism financing, KCC offers consulting services to reporting organizations. Services include:

Regulatory

• Advice to clients on international business structures used in money laundering and terrorism financing
• Advice to clients on techniques used by organized crime groups and terrorist groups to hide and move money
• Assistance to clients in making their organization and their staff the best in the field of AML/CFT compliance monitoring and reporting
• Drafting regulatory and operational manuals, policies, and procedures
• Drafting regulatory business plans
• Providing pre-authorization or re-authorization training to senior officers
• Advice on corporate governance frameworks

Compliance & Internal Audit Advisory & Support

 KCC will help your organization review current procedures and assess whether they are in line with Anti-Money Laundering and Counter-Terrorism Financing (“AML/CTF”) law and/or meet international best practices:

• Providing independent Compliance and Internal Audit Reviews
• Recommending improvements and implementation of Compliance and Internal Audit frameworks
• Drafting of appropriate manuals, policies, procedures, and controls and channeling appropriate approvals and implementation
• Assisting with Board, Management, and Staff training to better manage the Compliance and Internal Audit framework processes
• Preparation for Regulatory inspections

Manuals / Policies & Procedures

KCC provides tailored compliance manuals, policies, and procedures and updates your existing documents to reflect changes in applicable laws, regulations, or industry best practices. Below are some of the policies that we can help you with:

• Client Acceptance Policy and Procedures
• Compliance Manual
• Anti-Money Laundering and KYC Policy & Procedures
• Politically Exposed Person Policy
• Risk Management Procedures
• Compliance Monitoring Programs
• Risk-Based Monitoring Programs
• Code of Conduct & Ethics
• Anti-Bribery & Corruption Policy
• Business Continuity Plans
• Internal Control Manuals
• Whistle Blower Policy
• Complaints Handling Policy
• Conflict of Interest Manual