Amdeya has best in class global expertise in regulatory compliance, with particular strengths in advising on AML/CFT and sanctions regulations. The advice Amdeya’s consultants provide comes usually at the request of Chief Compliance Officers, CEOs, Board of Directors, Regulatory Authorities, or Correspondent banks.
Amdeya’s consultants have provided compliance assessments to tens of banks and financial institutions in the region and globally. An assessment usually ends with a detailed roadmap to strengthen compliance in more than one area. The roadmap would be based on a gap analysis against international and country regulations and best practices.
An AML/CFT assessment typically covers more than one area. It usually includes governance at the management and Board levels, as well as at the three lines of defense. Amdeya's Compliance assessments also include all or some of the main areas of AML/CFT listed below.
Amdeya can carry out an assessment of all, or some, of the main areas of AML/CFT and sanctions listed above. An in-depth assessment of one or more of those areas would depend on the findings of the assessment, or if requested by the bank.
It should be noted that Amdeya's Regulatory Compliance practice includes more than AML/CFT. It notably also includes regulatory capital and liquidity planning, and risk management requirements (particularly those related to credit and market risks). Amdeya has also a strong practice in the rapidly evolving regulatory guidelines and requirements involving Consumer Protection and ESG.
For more information on how Amdeya can help in providing compliance advice, you can contact email@example.com.