AML/CFT Compliance
Welcome to MK Legal Consultancy Legal Services
MK Legal Consultancy offers a wide suite of AML/CFT (Anti-Money Laundering and Countering the Financing of Terrorism) services designed to protect your business from financial crime and ensure compliance with South African regulations and international standards for all accountable institutions and voluntary reporting institutions. At MK Legal, we practice a risk-based approach to tackle potential risks before they become compliance issues. Our team of highly qualified AML specialists possesses in-depth knowledge of AML procedures and processes.
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If you would like to know whether you are affected by FICA, or have any queries, contact us for a free initial consultation.
Our AML/CFT Compliance Offering
FICA Compliance
- FIC Registration
- Risk Management Compliance Program (RMCP)
- Policies Drafting
- Customer Due Diligence (CDD) Assistance
- Enhanced Due Diligence (EDD)
- Risk Assessment and Rating
Compliance Monitoring
- FIC Inspections
- Suspicious Transactions (STR) Guidance
- FICA Compliance
- FICA Kits and DIY Templates
- FIC Record Keeping Tools
Training
- FICA Training
- FICA Awareness and Capacity Building
- Customised FICA handbooks
Implementation
- Implementation of FICA Controls, systems and processes
- KYC systems