AML/CFT/CPF
Preparation is the key to success
With more stringent AML/CFT/CPF measures and obligations coming into play, organisations depend on us to provide the eyes and ears their business needs to minimise risk and promote professional integrity at all times.
We apply a bespoke approach to meeting the needs of our clients. From ad hoc and ongoing complementary support for compliance teams to project and remediation work, we’ll always provide a best-fit solution.
Why Redwood?
We are established
1
Since our launch in 2016, we are proud to have gained a strong reputation as one of the Channel Islands’ leading providers of AML/CFT/CPF services.
We have a strong track-record
2
Our professional team boasts a wealth of industry expertise, which means we’ll always provide the exceptional service our clients have come to expect from us.
We are an extension of your business
3
Our relationships are based on trust; clients rely on us to provide the extra support they need to ensure they remain compliant and can mitigate risk.
In our role, we will
undertake the following
Health Checks
Reviewing and monitoring current business AML/CFT policies, procedures and processes, against rules and regulations, Regulatory thematics and industry best practice culminating in the creation of detailed report outlining findings with recommendations and observations.
Training
Traditional face-to-face training for all levels of employees bespoke to your business, including advanced training for directors from seasoned professionals.
Regulatory Pre-Visit Support
Guidance on how to present to the Commission, preparing the room, answering questions and strategising approach, including key points of contact within the organisation, ensuring the team is well-prepared and confident in undertaking inspection, providing interview training and overview of meeting structure, running through Regulator interview techniques and ensuring the Board is fully briefed and file preparation.
Consultancy
Provision of foundation documentation to support regulatory compliance, supply of a fit-for-purpose framework for operational procedures and processes, board attendance, new client on-boarding and periodic reviews, sanctions updates and sanctions/PEP/adverse media screening and updating on regulatory developments.
