{"id":775,"date":"2024-10-25T05:16:53","date_gmt":"2024-10-25T05:16:53","guid":{"rendered":"https:\/\/fabian-sanchez.com\/?page_id=775"},"modified":"2024-10-25T05:21:54","modified_gmt":"2024-10-25T05:21:54","slug":"sample-page-2-2","status":"publish","type":"page","link":"https:\/\/fabian-sanchez.com\/?page_id=775","title":{"rendered":"AML Independent Review Service"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"775\" class=\"elementor elementor-775\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3efa7ac5 e-flex e-con-boxed e-con e-parent\" data-id=\"3efa7ac5\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;shape_divider_bottom&quot;:&quot;triangle&quot;,&quot;shape_divider_bottom_negative&quot;:&quot;yes&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-shape elementor-shape-bottom\" aria-hidden=\"true\" data-negative=\"true\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 1000 100\" preserveAspectRatio=\"none\">\n\t<path class=\"elementor-shape-fill\" d=\"M500.2,94.7L0,0v100h1000V0L500.2,94.7z\"\/>\n<\/svg>\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7432ad0 elementor-widget elementor-widget-heading\" data-id=\"7432ad0\" data-element_type=\"widget\" data-settings=\"{&quot;htmega_fe&quot;:&quot;no&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Anti Money Laundering Independent Review Service<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d265d91 e-flex e-con-boxed e-con e-parent\" data-id=\"d265d91\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3bc78ff elementor-widget elementor-widget-text-editor\" data-id=\"3bc78ff\" data-element_type=\"widget\" data-settings=\"{&quot;htmega_fe&quot;:&quot;no&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><img decoding=\"async\" class=\"alignleft wp-image-763 size-medium\" src=\"https:\/\/fabian-sanchez.com\/wp-content\/uploads\/2024\/10\/KYB-knowledgebase-blog-AML-300x150.jpg\" alt=\"\" width=\"300\" height=\"150\" srcset=\"https:\/\/fabian-sanchez.com\/wp-content\/uploads\/2024\/10\/KYB-knowledgebase-blog-AML-300x150.jpg 300w, https:\/\/fabian-sanchez.com\/wp-content\/uploads\/2024\/10\/KYB-knowledgebase-blog-AML-1024x512.jpg 1024w, https:\/\/fabian-sanchez.com\/wp-content\/uploads\/2024\/10\/KYB-knowledgebase-blog-AML-768x384.jpg 768w, https:\/\/fabian-sanchez.com\/wp-content\/uploads\/2024\/10\/KYB-knowledgebase-blog-AML-585x295.jpg 585w, https:\/\/fabian-sanchez.com\/wp-content\/uploads\/2024\/10\/KYB-knowledgebase-blog-AML.jpg 1200w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/>At AML Fundamentals we specialize in providing comprehensive Anti-Money Laundering and Counter Terrorism Financing (AML\/CFT) services to organizations operating within the financial services sector. Our foremost objective is to leverage our extensive expertise to aid companies in ensuring their compliance with the AML\/CFT regulatory framework applicable to their operations, while leveraging international best practices in the field.<\/p><p>We center our efforts on the fundamental Pillars of an effective AML\/CFT program to guarantee the efficacy of our clients&#8217; compliance efforts. These are:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3153658 e-flex e-con-boxed e-con e-parent\" data-id=\"3153658\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-7257ed9 e-con-full e-flex e-con e-child\" data-id=\"7257ed9\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f445d41 elementor-widget elementor-widget-htmega-accordion-addons\" data-id=\"f445d41\" data-element_type=\"widget\" data-settings=\"{&quot;htmega_fe&quot;:&quot;no&quot;}\" data-widget_type=\"htmega-accordion-addons.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"accordion\" id=\"accordionExamplef445d41\">                            <div class=\"single_accourdion htmega-icon-align-right\">\n\n                                <div class=\"htmega-accourdion-title\">\n                                    <h2 data-toggle=\"htbcollapse\" data-target=\"#htmega-collapse1f445d41\" class=\"htb-collapsed htmega-items-hedding\">Appointment of a Nominated Officer\/Money Laundering Reporting Officer <span class=\"accourdion-icon close-accourdion\"><svg class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"accourdion-icon open-accourdion\"><svg class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><\/h2>                                <\/div>\n\n                                <div id=\"htmega-collapse1f445d41\" class=\"htb-collapse \" data-parent=\"#accordionExamplef445d41\" >\n                                    <div class=\"accordion-content\">\n                                        <p>Considerations<\/p><ul><li>Is appointee suitably qualified?<\/li><li>Appointee approved by the Board of Directors?<\/li><li>Appointee exposed to ongoing training?<\/li><\/ul>                                    <\/div>\n                                <\/div>\n\n                            <\/div>\n\n                                                    <div class=\"single_accourdion htmega-icon-align-right\">\n\n                                <div class=\"htmega-accourdion-title\">\n                                    <h2 data-toggle=\"htbcollapse\" data-target=\"#htmega-collapse2f445d41\" class=\"htb-collapsed htmega-items-hedding\">Policies and Procedures <span class=\"accourdion-icon close-accourdion\"><svg class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"accourdion-icon open-accourdion\"><svg class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><\/h2>                                <\/div>\n\n                                <div id=\"htmega-collapse2f445d41\" class=\"htb-collapse \" data-parent=\"#accordionExamplef445d41\" >\n                                    <div class=\"accordion-content\">\n                                        <p>Considerations<\/p><ul><li>Are policies risked-based in nature, and informed by a money laundering risk assessment of the business?<\/li><li>Do they cover relevant aspects of an effective compliance program:<ul><li>Know Your Customer (KYC) due diligence.<\/li><li>Enhanced due diligence for high risked customers\/business.<\/li><li>Know Your Employee (KYE) provisions.<\/li><li>Training<\/li><li>Transaction Monitoring and reporting<\/li><li>Sanctions Compliance<\/li><\/ul><\/li><li>Record Retention\u00a0<\/li><\/ul>                                    <\/div>\n                                <\/div>\n\n                            <\/div>\n\n                                                    <div class=\"single_accourdion htmega-icon-align-right\">\n\n                                <div class=\"htmega-accourdion-title\">\n                                    <h2 data-toggle=\"htbcollapse\" data-target=\"#htmega-collapse3f445d41\" class=\"htb-collapsed htmega-items-hedding\">Training <span class=\"accourdion-icon close-accourdion\"><svg class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"accourdion-icon open-accourdion\"><svg class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><\/h2>                                <\/div>\n\n                                <div id=\"htmega-collapse3f445d41\" class=\"htb-collapse \" data-parent=\"#accordionExamplef445d41\" >\n                                    <div class=\"accordion-content\">\n                                        <p>Considerations<\/p><ul><li>Examine training content and training registers to assess ongoing training of staff and Board of Directors and opine on adequacy of training content.<\/li><\/ul>                                    <\/div>\n                                <\/div>\n\n                            <\/div>\n\n                                                    <div class=\"single_accourdion htmega-icon-align-right\">\n\n                                <div class=\"htmega-accourdion-title\">\n                                    <h2 data-toggle=\"htbcollapse\" data-target=\"#htmega-collapse4f445d41\" class=\"htb-collapsed htmega-items-hedding\">Transaction Monitoring and Reporting <span class=\"accourdion-icon close-accourdion\"><svg class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"accourdion-icon open-accourdion\"><svg class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><\/h2>                                <\/div>\n\n                                <div id=\"htmega-collapse4f445d41\" class=\"htb-collapse \" data-parent=\"#accordionExamplef445d41\" >\n                                    <div class=\"accordion-content\">\n                                        <p>Considerations:<\/p><ul><li>Review systems in place to monitor transaction activity.<\/li><li>Assess sanction screening capability.<\/li><li>Review processes applicable to suspicious activity reporting.<\/li><li>Review logs connected with regulatory reporting to assess compliance with meeting regulatory obligations.<\/li><\/ul>                                    <\/div>\n                                <\/div>\n\n                            <\/div>\n\n                                                    <div class=\"single_accourdion htmega-icon-align-right\">\n\n                                <div class=\"htmega-accourdion-title\">\n                                    <h2 data-toggle=\"htbcollapse\" data-target=\"#htmega-collapse5f445d41\" class=\"htb-collapsed htmega-items-hedding\">Independent Testing <span class=\"accourdion-icon close-accourdion\"><svg class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"accourdion-icon open-accourdion\"><svg class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><\/h2>                                <\/div>\n\n                                <div id=\"htmega-collapse5f445d41\" class=\"htb-collapse \" data-parent=\"#accordionExamplef445d41\" >\n                                    <div class=\"accordion-content\">\n                                        <p>Considerations:<\/p><ul><li>Review prior independent reviews conducted by Internal Audit or other external party, with a view to review prior recommendations, if they were accepted and implemented<\/li><\/ul>                                    <\/div>\n                                <\/div>\n\n                            <\/div>\n\n                        <\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-afcd2dd e-con-full e-flex e-con e-child\" data-id=\"afcd2dd\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f0aadcb elementor-widget elementor-widget-text-editor\" data-id=\"f0aadcb\" data-element_type=\"widget\" data-settings=\"{&quot;htmega_fe&quot;:&quot;no&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>These overviews outline the different areas for investigation in line with the core principles of a robust compliance program.<\/p>\n<p>It is not meant to be comprehensive with regards to the ultimate findings of your forthcoming independent review report from AML Fundamentals.<\/p>\n<p>We are fully prepared to support you in guaranteeing that your stakeholders receive a truthful and dependable evaluation of your adherence to anti-money laundering regulations within your specific industry. Contact us today.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2fad2c2 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"2fad2c2\" data-element_type=\"widget\" data-settings=\"{&quot;htmega_fe&quot;:&quot;no&quot;}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/fabian-sanchez.com\/?page_id=710\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Contact Us<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Anti Money Laundering Independent Review Service At AML Fundamentals we specialize in providing comprehensive Anti-Money Laundering and Counter Terrorism Financing (AML\/CFT) services to organizations operating within the financial services sector. Our foremost objective is to leverage our extensive expertise to aid companies in ensuring their compliance with the AML\/CFT regulatory framework applicable to their operations, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"open","template":"","meta":{"footnotes":""},"class_list":["post-775","page","type-page","status-publish","hentry"],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=\/wp\/v2\/pages\/775","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=775"}],"version-history":[{"count":4,"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=\/wp\/v2\/pages\/775\/revisions"}],"predecessor-version":[{"id":786,"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=\/wp\/v2\/pages\/775\/revisions\/786"}],"wp:attachment":[{"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=775"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}