AML/KYC
AML/KYC consultancy services
Kyte can provide you with all the consultancy and referrals to services needed to meet your AML/CFT obligations in the Remote Gaming and Fintech industries as directed by the FIAU, MGA and MFSA guidelines and the relevant Maltese and European legislation as updated from time to time.
Our AML/KYC service line will assist you in all relevant areas, such as:
- ML/FT Business Risk Assessment
- ML/FT Customer Risk Assessments strategies and tools
- AML/KYC Policies, due diligence, ongoing monitoring, suspicious transaction reporting, human resources procedures drafting and updates
- AML and CDD Monitory tools, software and services
- Internal AML/KYC Reporting structures
- AML/KYC E-Learning and face-to-face and on-the-job training services from basic awareness to individual advanced training for MLROs
- Internal or external commissioned audits of AML/KYC efforts using authorities’ methodology