{"id":6911,"date":"2023-04-25T13:28:09","date_gmt":"2023-04-25T13:28:09","guid":{"rendered":"https:\/\/iqeq.com\/?post_type=service&p=6911"},"modified":"2024-05-24T07:12:40","modified_gmt":"2024-05-24T07:12:40","slug":"aml","status":"publish","type":"service","link":"https:\/\/iqeq.com\/services\/aml\/","title":{"rendered":"Anti-money laundering services"},"content":{"rendered":"
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\n \n Overview <\/p>\n <\/div>\n<\/section>\n\n
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Money laundering and financing of terrorism risks can have a detrimental effect on your business and personal reputation. To protect against these threats, your firm is required to perform anti-money laundering (\u2018AML\u2019) and know-your-customer (\u2018KYC\u2019)<\/a> checks. Robust customer due diligence (\u2018CDD\u2019) is a crucial element of an overall risk management framework that can effectively mitigate these risks.<\/p>\n

At IQ-EQ, we understand the growing impact of AML compliance and AML regulations globally, which directly affect your firm during the asset or deal selection and onboarding process. We recognise the importance of assisting you in meeting these obligations and offer our expertise in developing and integrating effective AML practices in accordance with jurisdictional regulations and industry best practices. We stay up to date with the latest regulatory and enforcement trends, and our team of compliance professionals is here to address your queries and assist with any issues highlighted by prospective investors.<\/p>\n

\nDevelopment and integration of AML practices<\/h2>\n

We seek to understand each Firm we partner with so that we can effectively assist you in the development and integration of AML practices in line with jurisdictional regulations and industry best practices while keeping pace with the latest regulatory and enforcement trends.<\/p>\n