Compliance

In a world full of opportunities, success means staying aligned with rigorous compliance standards and an increasingly complex regulatory environment.

With our experience and expertise, we help our clients with AML services to help them achieve a higher level of AML compliance. We are dedicated to make your AML compliance journey seamless, effective, and efficient, so you can focus on your running your business.

As with all things AML, one size does not always fit all! So if you are a start-up or an existing company, we always recommend for you to reach out to us and have a chat as we can always tailor a service to meet your specific needs.

In today’s dynamic business environment, many companies, both small and large, outsource various functions in their organisation. Outsourcing AML/CFT frees up existing staff so they can take on other functions, it provides access to skilled expertise, and it also reduces payroll and other overhead costs.

Outsourced AML/CFT compliance officer services can be designed depending on your company’s needs. We can perform all of the day-to-day internal compliance functions such as file reviews, record maintenance, single and ongoing customer screenings and verification, AML-KYC/CIP support, transaction and employee monitoring, report preparation, communication with regulators, and filing Suspicious Activity Reports (SARs), to name a few.

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An important part of an effective AML/CFT compliance program is AML training.

AML/KYC Online Courses

Our AML/KYC online courses help you to continue to improve and enhance your knowledge in the ever evolving world of AML.

Our courses range from topic specific to full AML/KYC online training, each course is self-paced and upon completion the participants receive a digital certificate. These courses will give you the knowledge and understanding that is needed to push you to the next level.

Click here for all our courses: AML/KYC Online Courses


AML Video Tutorials

As well as providing online courses, we also provide a wide range on AML tutorial videos. Each video focuses on a chosen subject and explains the processes in a clear and engaging way. Some of the videos we provide are:

    • The difference between Tax avoidance and Tax evasion?
    • What are Red Flags?
    • What is Customer Due Diligence?
    • What is a PEP?
    • What is Transaction Monitoring?


Who can benefit from our courses:

    • Professionals in regulated industries 
    • Business Owners
    • Reporting Officers 
    • Board members
    • Partners

The above mentioned are only a small sample of courses and tutorials that we offer, and we can work with you to customize your training which will cater to your AML business needs.

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Integra can take care of all of your AML/CFT review and design needs, including:

  • REVIEW OF AML/CTF BUSINESS RISK ASSESSMENT & PROGRAM:

Full independent review of your AML/CTF Risk Assessment and your AML/CTF Program.

  • CREATION OF AML/CTF BUSINESS RISK ASSESSMENT AND PROGRAM:
We work with you to create a bespoke and robust AML/CFT Business Risk Assessment and your AML/CFT Program.
  • AML/CTF BUSINESS RISK ASSESSMENT AND PROGRAM TEMPLATES
We provide you with the complete framework with guidance to assist you in creating your own AML/CFT Business Risk Assessment and AML/CFT Program.

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We understand that conducting due diligence on every new client, supplier or employee may be a frustrating and time-consuming task. This is imperative, not only to remain compliant with changing (global) regulations, but also to be reassured that your organization isn’t being used for illicit purposes. Integra can optimize your KYC and AML efforts.

Integra recently partnered up with Shufti Pro, an industry-leading identity verification solution, to provide solutions for onboarding, trigger events, ongoing monitoring, and periodic reviews of all customers, employees and suppliers. 

Shufti Pro performs screening of individuals and/or companies against global sanction lists, PEP lists, 1,700+ criminal watchlists and adverse media databases, expanding services to 230+ countries and territories. Shufti Pro’s solutions help businesses to prevent fraud and illicit crimes that can ruin the integrity and brand reputation of your business. 

As a partner we are able to provide you with Shufti Pro’s perfect solutions suite consisting of KYC verification, AML screening, ID verification, Facial Recognition, Biometric Authentication, Video KYC, OCR, and KYB which helps to improve your company’s fraud prevention, Know your Customer (KYC) and Anti Money Laundering (AML) regulatory efforts by automating the workflow. 

 

AML Screening: choose between a single verification or ongoing monitoring.

Customer Screening
and Verification

Identity Verification solution automates the screening and verification of user’s personally identifiable information against a variety of regulatory and financial crime watchlists.

Business Screening
and Verification

Perform a business search solution to check the authenticity of a business entity. Verify beneficial owners and perform AML screening to establish business risk profiles.

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Integra provides ongoing advisory services on demand. With our on demand AML/CTF advisory services you can access a dedicated AML/CTF specialist who will help you navigate the regulatory requirements and provide you with an appropriate action plan for implementing your AML/CTF Program. Our advisors can help you with identity verification protocols, enhanced customer due diligence, guidance on record-keeping and reporting. This way, you can focus on your core business, with a peace of mind that your AML/CTF compliance is in good hands.

Contact us and let’s talk about your options!

Our highly skilled and experienced auditors can help you conduct an AML audit by reviewing in detail your company’s compliance. This will include reviewing policy documents, files, systems and interviewing relevant stakeholders.

On completion of the audit, you will receive a detailed report of our findings and observations along with practical advice to help address any weaknesses in your controls. This will give you the peace of mind with knowing you are fully on top of your business’s financial crime risk.

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We can assist with your ongoing queries and guidance relating to; KYC, Ongoing Customer Due Diligence (OCDD), Transaction Monitoring and reporting obligations.

Contact us and let’s talk about your options!