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Risk & Governance
AML/CFT Frameworks & Risk Assessment
Comprehensive Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) framework development and risk assessment services.
Service Details
Our Approach
A structured methodology designed to deliver exceptional results
1
AML/CFT risk assessment
2
Framework design and development
3
Policy and procedure implementation
4
System and process setup
5
Training and ongoing monitoring
Partnerships
Our Trusted Partners
We collaborate with leading Somali banks, financial institutions, accounting firms, and professional bodies to deliver comprehensive financial and business advisory services across Somalia.
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