Customized Workshops
We deliver interactive, hands-on workshops tailored to your specific business needs and risk profile. These specialized sessions translate policy into practice, helping your teams confidently implement AML/CFT/CPF requirements in their daily operations.
Training
We offer a suite of engaging, practical training sessions tailored for employees at all levels - from frontline staff to senior management and Boards of Directors. Whether you are building a new compliance program or enhancing existing knowledge, our training supports real-world application and regulatory alignment.
These are our core training modules.
Implementing an AML/CFT/CPF Compliance Program
Ideal for teams establishing or strengthening their compliance frameworks. Learn how to build a program around the key pillars: documented policies, a designated compliance function, employee training, and independent audits.
Red Flags & Suspicious Activity Reporting
Empower your employees to spot, escalate, and respond to suspicious behavior with confidence. This program builds awareness and sharpens detection aligned with your internal protocols.
Customer Due Diligence (CDD)
Equip your team with the tools to conduct risk-based due diligence. Understand when to apply Enhanced or Simplified Due Diligence, and how to seek appropriate management approvals.
Risk Assessment
Our experts will review your existing risk assessments and provide actionable recommendations to strengthen your methodology. We help ensure your risk assessment process effectively identifies and mitigates exposure to money laundering, terrorism financing, and proliferation risks.
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Compliance Health Check (Independent Audit)
Think of this as a compliance diagnostic. We independently evaluate your AML/CFT/CPF Compliance Program to identify gaps and opportunities for improvement. You will receive a detailed, confidential report with practical, prioritized recommendations to strengthen your compliance posture.
General Consulting
Whether you are starting your compliance journey or need clarity on evolving regulations, we are here to help. Our consulting services are designed to demystify your legal and regulatory obligations, offering strategic guidance, hands-on support, and peace of mind.
Frequently Asked Questions
Allows you access to AML/CFT Compliance services as needed, making it ideal for entities of any size.
Absolutely. Services are customized to meet the unique requirements of your business model, ensuring that strategies are relevant, effective and compliant.
CMC is committed to not only collaborating with you to implement recommended actions, but also empowering your Compliance function to maintain your Compliance program and make improvements as the company grows.
Yes, definitely. CMC can work with you to implement the best path to remediation and to strengthen your AML/CFT program.