AML/ATF Compliance Support
A strong Anti-Money Laundering and Anti-Terrorist Financing (“AML/ATF”) Programme together with an experienced Money Laundering Reporting Officer are vital to protecting the reputation of any financial services organisation. Regulators will continue to closely scrutinise organisations and how they define, implement and maintain their AML platform. Additionally, a strong AML Programme will protect you and your firm from fraud.
Oyster Consulting (Bermuda) has the experience and expertise necessary to assess your firm’s AML/ATF Programme and recommend practice solutions to improve your control environment.