Each company in the regulatory sector is required to maintain AML systems and procedures with a risk based approach.

Due to the fact that AML is seen as a necessary evil rather than a competitive differentiator regulated sector firms can be hesitant to upgrade or replace their existing AML systems and procedures.

MICT Ltd can carry out an AML GAP assessment on your AML systems and procedures to ensure they meet your regulatory requirements.

In addition to the AML GAP assessment, MICT Ltd can assist in the development of AML policies and procedures to safeguard your business against criminal activity or regulatory fines for inadequate procedures.