Genesis Compliance Consultancy

Genesis Compliance Consultancy (GCC) Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) solutions are designed to assist small and medium sized businesses in minimizing the risks associated with money laundering and other financial crime activities. A money laundering prevention program is an essential element among the measures that most Designated Non Financial Businesses and Professions (DNFBPs) must implement to protect their operations and promote trust among their clients, supervisory bodies and regulators. A successful anti-money laundering program includes the designation of a compliance officer, having internal compliance policies, procedures and controls, providing ongoing training for employees, engaging in periodic internal reviews, and Customer Due Diligence (CCD) rules. Genesis Compliance Consultancy works with clients to design, implement, and refine comprehensive AML policies and procedures as well as establish an overarching compliance strategy and culture including business-wide training on AML compliance that reflects the latest regulatory and enforcement trends and industry best practices.