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