IDQ Services

IDQ Consulting offers Anti-Money Laundering and Counter-Financing Terrorism (AML/CFT) consultancy services and AML Audits. We are Certified Anti-Money Laundering specialists (CAMS).

We can conduct independent AML audits and provide expert assistance when required. Our services include but are not limited to:

• Data Analysis
• Conducting risk assessments
• Developing AML/CFT compliance programmes
• Processes and procedures
• Training and reporting
• System/Process Improvement
• Quality Assurance and AML Audits
• Instruction for your compliance staff
• Ongoing consultancy advice

We deliver expert guidance in establishing all the steps required to implement a strong AML/CFT compliance programme. Based on the risk, the AML/CFT Compliance Programme includes the policies, procedures and controls for:

• Risk assessment
• Governance
• Staff vetting and training
• Customer due diligence (CDD)
• Occasional transactions/activity
• Ongoing CDD/Account monitoring
• Suspicious activity reporting
• Prescribed transaction reporting
• Record keeping
• Quality programme

IDQ Consulting has more than fifteen years international and domestic extensive involvement in establishing Anti-Money Laundering programmes with multinational as well as smaller companies.

We are available to answer your questions.