Anti-Money Laundering (AML) Compliance

Money Laundering: A Threat to Financial Systems

Money laundering is a cancer to the financial system, spreading its virus across nations and negatively impacting global growth. The fight against this financial crime can only be won if the entire ecosystem works together without hesitation.

Our Commitment at Samta Corporate Consultancy

We focus on strengthening financial ecosystems for long-term, sustainable growth. To ensure a strong financial system and combat money laundering, we provide the following services:

• Drafting of Anti-Money Laundering Policy and Framework
• Interpretation of AML Regulations (Specific to the industry)
• Training for Employees & Senior Management (Customized as per their roles)
• Implementation of AML Guidelines
• AML Reviews and Audits
• Support in Regulatory and Management Reporting
• Transaction Monitoring
• STR and Other Reporting
• Due Diligence of Third Parties
• Specific & Customized Services
• Course Development and Delivery

Let’s fight together and neutralize the impact of money laundering—building a stronger, more transparent financial world.