WE ARE AML SPECIALISTS

APSA CAN HELP YOU FINE-TUNE, REMEDIATE OR VALIDATE YOUR AML PROGRAM.

SERVICES:

TRANSACTION LOOKBACK

ALERT BACKLOG CLEARANCE

SANCTIONS ALERT CLEARANCE

KYC CLIENT PROFILING & ACTIVITY REVIEW

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SAR WRITING & REMEDIATION

INDEPENDENT PROGRAM ASSESSMENT

MODEL VALIDATION

AML PROJECT LEADERSHIP

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SURGE RESOURCING FOR BAU AML OPS

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