Non-Financial Professions

We offer technical assistance to various non-financial organizations 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.

While the scope of consulting services for non-financial professional is similar to financial services, KCC assists non-financial professions to:

Enhance their internal controls to cater specifically for AML/CFT risks;

Undertake customer due diligence procedures on all new and existing clients;

Introduce heightened surveillance of suspicious transactions and keep transaction

Records for future verification

Report suspicious transactions to local authorities