One-To-One Assistance

Our on-site assistance service puts one of our specialist consultants into your business.

Our One-To-One Assistance service places a KCC specialist consultant into an organization to assist with the day-to-day implementation and operation of the organization’s Compliance and AML/CFT programs. Depending on a preliminary assessment of the organization and its compliance needs, a compliance officer is set to receive training across a variety of topics including:

  • Understanding money laundering and terrorist financing

  • AML/CFT defensive strategies

  • Mechanisms to understand who clients are (KYC, EDD, CDD)

  • The reporting and identification of suspicious transactions

  • Recognizing and responding to financial crimes and suspicious transactions

  • Policies, procedures and documentation

  • Action planning