Anti Money Laundering ("AML") and Counter Terrorist Financing ("CTF") laws impact businesses all over the world. Businesses need to be able to demonstrate that they have taken measures to prevent or mitigate the risk of money laundering and/or terrorist financing.
This means businesses are now analysing the products and services they offer, the countries they operate in, their sourcing and distribution channels and of course, their clients.
Failure to fully comply with AML/CTF legislation leaves businesses potentially exposed to -
sanctions hefty fines personal liability damage to reputation legal battles
SAGE can help your business adhere to key global AML/CTF legislation. Our thorough knowledge and significant experience in financial crime prevention means that we can develop the right tools for your business which are proportionate to the level of risk identified.