Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) Related Services

At E2S Monitoring Limited, our team of experts will support your business to remain in compliance at all times with the Prevention of Money Laundering Obligations.  Increased regulatory focus among local Regulators and implementation of enhanced and ever-growing standards has made AML/ CFT compliance more important than ever before. 

Through our collective years of experience, we offer a risk-based and cost effective solution tailor made to your needs at whichever stage of your business lifecycle.  Our involvement within your firm shall depend on your business needs. 

Our services shall range from finding you a suitable Money Laundering Reporting Officer to assist in drafting AML/CFT policies and procedures including the upkeep of a Business Risk Assessment, and a Customer Risk Assessment as well as the review of customer due diligence. 

We can serve as your AML/CFT focal point within your firm or assist your AML Team with any advisory matters.  We will offer support to any request for information made by our local Regulator for AML/CFT, FIAU.