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For Governments

AMLC assist and support regulatory authorities around the globe with national AML/CFT policy and legislative initiatives, interpretation of regulatory guidance and AML/CFT risk assessments of regulated entities to achieve sustainable supervision.

Framework Definition and Implementation

Strategic advice on national AML/CFT policies, legislative initiatives and interpretation of regulatory guidance for regulatory authorities.

Supervisory Optimisation

Deployment of SupTech solutions to sharpen risk assessment and mitigation in supervised entities and maximise resource utilisation.