Anti-Money Laundering

Defending your financial reputation

Protecting your organisation from financial crime is a complex task that requires multiple areas of focus and expertise. The Risk Advisory team of MBG Corporate Services safeguards your business’s reputation by protecting it from risks related to money laundering and terrorist financing.

We improve your ability to meet regulatory expectations for financial controls by offering a clear understanding of the complexities involved. Our in-depth experience and an international network of professionals serve to be a tremendous asset to your business.

We understand the risks our clients face and offer a range of services to help them respond, including:
  • Risk assessments
  • Preparation of policies and procedures
  • Training and awareness
  • Know Your Customer (KYC) checks
  • Transaction reviews and investigations
  • Independent testing
  • Technology consulting

What can we help you achieve?

Stay one step ahead in a rapidly changing world and build a sustainable future with us.

Get a quote

Explore more Risk Advisory services:

Internal Audit

Standard Operating Procedure (SOP)

Forensic Audit- Cyber Forensics

Forensic Audit- Forensic Investigation

Forensic Audit- Fraud Risk Assessment

Internal Control Over Financial Reporting (ICFR)

Consolidation and Reporting

Enterprise Risk Management

Anti-Bribery Compliance

Business Continuity Planning (BCP)

Accounting Advisory Services – Financial Reporting Framework

Accounting Advisory Services – Outsourced Accounting

Accounting Advisory Services- Accounting and Bookkeeping

Accounting Advisory Services- IFRS Implementation

Accounting Advisory Services- GAAP to IFRS Conversion

Asset & Liability Management- Balance Sheet Management

Banking Regulatory Compliance Services

Capital Management Advisory

Crisis Response Strategy

Financial Reporting- Financial Risk Management

Financial Reporting- Compliance Risk

Internal Audit- Controls Testing and Monitoring (CTM)