{"id":17285,"date":"2022-03-02T13:48:07","date_gmt":"2022-03-02T13:48:07","guid":{"rendered":"https:\/\/crigroup.com\/?p=17285"},"modified":"2024-01-15T13:30:30","modified_gmt":"2024-01-15T13:30:30","slug":"aml-services","status":"publish","type":"post","link":"https:\/\/crigroup.com\/ar\/aml-services\/","title":{"rendered":"Anti-Money Laundering (AML) Services, Why Do You Need it?"},"content":{"rendered":"<h2><span data-preserver-spaces=\"true\">There are many advantages to outsourcing portions of your Anti-Money Laundering (AML) compliance program to CRI Group\u2122<\/span><\/h2>\n<p><span data-preserver-spaces=\"true\">CRI\u2122 Anti-money laundering (AML) advisory services help analyse systems and develop effective solutions that reduce your company\u2019s risk of falling prey to employee, supplier or outside corporate and financial crimes. An effective AML framework is a testament to your organisation&#8217;s position against crime.\u00a0<\/span><\/p>\n<p><span data-preserver-spaces=\"true\">Our unmatched investigative capabilities, worldwide presence and a long-standing reputation for independence and integrity make us uniquely qualified to resolve regulatory concerns.<\/span><\/p>\n<p><span data-preserver-spaces=\"true\">Our vast Anti-Corruption and Compliance network provides the protection you need when making critical bottom-line decisions crucial to your organisation\u2019s success. Leave it for experts. Ensure you have the 360-degrees analysis of your challenges \u2013 get in touch with the experienced CRI Group\u2019s AML team for a bespoke quote.<\/span><\/p>\n<h3><span data-preserver-spaces=\"true\">Meet stakeholder expectations and safeguard your corporate reputation and competitive positioning<\/span><\/h3>\n<p><span data-preserver-spaces=\"true\">As a global business entity with a range of subsidiary partner operations that cross several distinct business sectors (including but not limited to telecommunication, financial services, petrochemicals, energy production\/distribution, chemicals, fertilisers and food), your organisation needs to recognise that it is targeted by hostile entities seeking to take advantage of your market presence.<\/span><\/p>\n<p><span data-preserver-spaces=\"true\">One of the critical challenges is corporate finance\u2019s control and movement and the need to ensure that effective Anti-Money Laundering (AML Framework) procedures and practices are in place. Refusal to accept the risks and your organisation is openly exposed to:<\/span><\/p>\n<ul>\n<li><span data-preserver-spaces=\"true\">Corporate Fraud;<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Corruption;<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Exploitation from the theft of money &amp; other assets.<\/span><\/li>\n<\/ul>\n<p><span data-preserver-spaces=\"true\">You need to comply with national, regional, and international legislative frameworks such as:<\/span><\/p>\n<ul>\n<li><span data-preserver-spaces=\"true\">Section 453 of the 2017 Companies Act (Pakistan); and<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">UK\u2019s Proceeds of Crime Act (POCA) 2000).<\/span><\/li>\n<\/ul>\n<p><span data-preserver-spaces=\"true\">More fundamentally, money that is unknowingly, unwittingly or (in the case of fraud and corruption) even consciously \u2018laundered\u2019 through the organisation could ultimately support, finance and promote international terrorism and the drugs trade.\u00a0<\/span><\/p>\n<p><span data-preserver-spaces=\"true\">A money-laundering prevention program is an essential element among institutions&#8217; measures to protect their operations and promote trust among their clients and partners. CRI Group\u2122 works with clients to design, implement, and refine comprehensive AML policies and procedures and establish an overarching compliance strategy and culture, including firm-wide training on AML compliance that reflects the latest regulatory and enforcement trends and industry best practices.<\/span><\/p>\n<p><a class=\"editor-rtfLink primary-btn\" href=\"https:\/\/bit.ly\/CRIAMLAdvisory\" target=\"_blank\" rel=\"nofollow noopener noreferrer\"><span data-preserver-spaces=\"true\">VIEW AML ADVISORY BROCHURE<\/span><\/a><\/p>\n<p><span data-preserver-spaces=\"true\">As global corporate citizens aware of their responsibilities, any international organisation must comprehensively address these concerns and implement policies, procedures, and associated risk assessment mechanisms.<\/span><\/p>\n<h3><span data-preserver-spaces=\"true\">Consequences of an absent AML framework<\/span><\/h3>\n<p><span data-preserver-spaces=\"true\">To have insufficient controls and be charged with engaging in money laundering can have any of the following negative consequence<\/span><\/p>\n<ul>\n<li><span data-preserver-spaces=\"true\">Damaged corporate reputations &amp; brand devaluation<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Eroding employee morale<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Potential consumer boycotts<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Negative investor perceptions<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Possible legal action<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Fines &amp; potential jail terms for directors<\/span><\/li>\n<\/ul>\n<p><span data-preserver-spaces=\"true\">Contact CRI\u2122 today and learn more about how your organisation can remain in full compliance with all applicable AML laws and regulations, giving you, your partners and your clients the confidence of knowing that the organisation, and its reputation, is protected from the negative consequences of money laundering.<\/span><\/p>\n<p><a class=\"editor-rtfLink primary-btn\" href=\"https:\/\/crigroup.com\/ar\/get-a-quote\/\" target=\"_blank\" rel=\"nofollow noopener noreferrer\"><span data-preserver-spaces=\"true\">GET A FREE QUOTE<\/span><\/a><\/p>\n<h3><span data-preserver-spaces=\"true\">AML Due Diligence with CRI Group\u2122<\/span><\/h3>\n<p><span data-preserver-spaces=\"true\">Complying with AML regulations requires taking a risk-based approach towards assessing the risks from doing business with customers and third parties. CRI Group\u2122 offers a broad spectrum of risk-based screening, monitoring, and due diligence solutions that suit the needs of AML compliance professionals. We provide tailored solutions commensurate with the level of risk involved.<\/span><\/p>\n<p><span data-preserver-spaces=\"true\">There are many advantages to outsourcing portions of your AML compliance program to CRI Group\u2122. More and more, in-house compliance professionals have faced internal financial pressures and resource constraints while looking to build an effective and robust AML program. CRI Group\u2122 can help supplement your existing efforts and provide AML and due diligence solutions capabilities worldwide.<\/span><\/p>\n<p><a class=\"editor-rtfLink primary-btn\" href=\"https:\/\/crigroup.com\/ar\/get-a-quote\/\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">GET A FREE QUOTE<\/span><\/a><\/p>\n<h3><span data-preserver-spaces=\"true\">AML Service Capabilities<\/span><\/h3>\n<p><span data-preserver-spaces=\"true\">CRI\u2122 excels at deterring, detecting and investigating crimes against businesses. We achieve success using a global network of professionals specially trained in Anti-Corruption, Risk Management and Compliance due diligence, and corporate investigations. More importantly, our technical capabilities and multi-national resources enable us to perform the following scope of work for your organisation to demonstrate adequate procedures and to provide a complete solution consisting:<\/span><\/p>\n<ul>\n<li><span data-preserver-spaces=\"true\">In-Depth AML Risk Assessment<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">GAP Analysis for the scope of ISO 37301 Compliance Management System<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Provision of AML Framework<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Global Sanction Screening &amp; Third-Party Risk Management<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Money laundering reporting officer (MLRO)<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Policy statement<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">AML framework &#8211; scope of the AML framework<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">What is money laundering \u2013 regulatory requirements<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Identifying financing terrorism<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Corporate principles \u2013 an ethical &amp; integrated business approach<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Screening of politically exposed persons &amp; sanctions<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Suspicious activity reporting, tipping off &amp; sar submission<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Record keeping<\/span><\/li>\n<\/ul>\n<p><span data-preserver-spaces=\"true\">CRI\u2122 professionals work closely with your business to analyse systems and develop effective solutions that reduce your company\u2019s risk of falling prey to employee, supplier or outside corporate and financial crimes. Our vast Anti-Corruption and Compliance network provides the protection you need when making critical bottom-line decisions crucial to your organisation\u2019s success.<\/span><\/p>\n<p><a class=\"editor-rtfLink primary-btn\" href=\"https:\/\/bit.ly\/CRIAMLAdvisory\" target=\"_blank\" rel=\"nofollow noopener noreferrer\"><span data-preserver-spaces=\"true\">VIEW AML ADVISORY BROCHURE<\/span><\/a><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">CRI Group\u2122 excels at deterring, detecting and investigating crimes against businesses. We achieve success using a global network of professionals specially trained in<a href=\"https:\/\/crigroup.com\/ar\/anti-bribery-solutions\/\" target=\"_blank\" rel=\"noopener\"> Anti-Corruption<\/a>, <a href=\"https:\/\/crigroup.com\/ar\/third-party-risk-management\/\" target=\"_blank\" rel=\"noopener\">Risk Management<\/a> and <a href=\"https:\/\/crigroup.com\/ar\/compliance-solutions\/\" target=\"_blank\" rel=\"noopener\">Compliance<\/a> due diligence, and <a href=\"https:\/\/crigroup.com\/ar\/investigative-solutions\/\">corporate investigations<\/a><\/span><strong><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">&#8211; a complete 360-Degrees AML management solution.\u00a0<\/span><\/strong><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">More importantly, our technical capabilities and multi-national resources enable us to perform the following scope of work for your organisation to demonstrate adequate procedures:<\/span><\/p>\n<ul>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">In-Depth Anti-Money Laundering Risk Assessment;<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">GAP Analysis for the scope of ISO 37301 Compliance Management System;<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Provision of AML Framework; and<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Global Sanction Screening and Third-Party Risk Management<\/span><\/li>\n<\/ul>\n<p><span data-preserver-spaces=\"true\">CRI Group\u2122 helps clients expertly and efficiently resolve gaps and deficiencies in their AML compliance programs. We offer diligence remediation services to assist our clients with changes in the law and\/or internal firm policies. CRI Group\u2122 also offers transactional remediation services when clients require a \u201clook back\u201d to evaluate in-house performance and compliance.\u00a0<\/span><\/p>\n<p><a class=\"primary-btn\" href=\"https:\/\/f.hubspotusercontent10.net\/hubfs\/2506761\/Brochures\/CRI%20Brochure\/Why%20Partner%20With%20CRI%20Group.pdf\" rel=\"nofollow noreferrer\"><strong>Why Partner with CRI Group\u2122<\/strong><\/a><\/p>\n<p><strong><span data-preserver-spaces=\"true\">Who is CRI<\/span><\/strong><strong><span data-preserver-spaces=\"true\">\u00a0Group\u2122?<\/span><\/strong><\/p>\n<p>Based in London, CRI Group\u2122 works with companies across the Americas, Europe, Africa, Middle East and Asia-Pacific as a one-stop international\u00a0<a href=\"https:\/\/crigroup.com\/ar\/third-party-risk-management\/\">Risk Management<\/a>,\u00a0<a href=\"https:\/\/crigroup.com\/ar\/employee-background-checks\/\">Employee Background Screening<\/a>,\u00a0<a href=\"https:\/\/crigroup.com\/ar\/business-intelligence\/\"><div id=\"h1-9\">\u0630\u0643\u0627\u0621 \u0627\u0644\u0623\u0639\u0645\u0627\u0644<\/div><\/a>,\u00a0<a href=\"https:\/\/crigroup.com\/ar\/due-diligence\/\"><div id=\"h1-2\">\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 <span class=\"rtl-1\">360\u00b0<\/span><\/div><\/a>,\u00a0<a href=\"https:\/\/crigroup.com\/ar\/compliance-solutions\/\"><div id=\"h1-1\">\u062d\u0644\u0648\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/div><\/a>\u00a0and other professional\u00a0<a href=\"https:\/\/crigroup.com\/ar\/investigative-solutions\/\">Investigative Research<\/a>\u00a0solutions provider.<\/p>\n<p>We have the largest proprietary network of background screening analysts and investigators across the Middle East and Asia. Our global presence ensures that no matter how international your operations are, we have the network needed to provide you with all you need, wherever you happen to be.<\/p>\n<p>CRI Group\u2122 also holds\u00a0<strong>BS 102000:2013<\/strong>\u00a0and\u00a0<strong>BS 7858:2012 Certifications<\/strong>, is an HRO certified provider and partner with Oracle.<\/p>\n<p><span data-preserver-spaces=\"true\">In 2016, CRI Group\u2122 launched <\/span><a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">Anti-Bribery Anti-Corruption (ABAC\u2122) Center of Excellence<\/span><\/a><span data-preserver-spaces=\"true\">\u00a0\u2013 an independent certification body that provides education and certification services for individuals and organisations on a wide range of disciplines and ISO standards, including\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/iso-31000-risk-management\/\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">ISO 31000:2018 Risk Management- Guidelines<\/span><\/a><span data-preserver-spaces=\"true\">;\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/iso-37000-governance-of-organisations\/\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">ISO 37000:2021 Governance of Organisations<\/span><\/a><span data-preserver-spaces=\"true\">;\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/iso-37002-whistleblowing-certification\/\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">ISO 37002:2021 Whistleblowing Management System<\/span><\/a><span data-preserver-spaces=\"true\">;\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/iso-37301-certification\/\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">ISO 37301:2021 (formerly ISO 19600) Compliance Management system (CMS)<\/span><\/a><span data-preserver-spaces=\"true\">;\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/aml-training\/\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">Anti-Money Laundering (AML)<\/span><\/a><span data-preserver-spaces=\"true\">; and\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/iso-37001-anti-bribery-certification\/\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">ISO 37001:2016 Anti-Bribery Management Systems ABMS<\/span><\/a><span data-preserver-spaces=\"true\">. ABAC\u2122 offers a complete suite of solutions designed to help organisations mitigate the internal and external risks associated with operating in multi-jurisdiction and multi-cultural environments while assisting in developing frameworks for strategic compliance programs. <\/span><a class=\"editor-rtfLink broken_link\" href=\"https:\/\/cta-service-cms2.hubspot.com\/ctas\/v2\/public\/cs\/preview\/click?cta_guid=2636d9bd-18de-499a-87a0-d62c4dd9c096&amp;placement_guid=c423f6be-c336-4a5b-834b-d1bccfd03ad6&amp;portal_id=2506761&amp;redirectUrl=https%3A%2F%2Fabacgroup.com%2Fcontact%2F\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">Contact ABAC\u2122 for more<\/span><\/a><span data-preserver-spaces=\"true\">\u00a0on ISO Certification and training.<\/span><\/p>\n<p><strong><span data-preserver-spaces=\"true\">CRI Group\u2122 invites you to schedule a quick appointment with us to discuss in more detail how our risk management solutions can help you and your organisation.\u00a0<\/span><\/strong><\/p>\n<p><a class=\"editor-rtfLink primary-btn\" href=\"https:\/\/meetings.hubspot.com\/zafar-anjum\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">\u0627\u062d\u062c\u0632 \u0645\u0648\u0639\u062f \u0627\u062c\u062a\u0645\u0627\u0639 \u0627\u0644\u0622\u0646!<\/span><\/a><\/p>\n<p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>There are many advantages to outsourcing portions of your Anti-Money Laundering (AML) compliance program to CRI Group\u2122 CRI\u2122 Anti-money laundering (AML) advisory services help analyse systems and develop effective solutions that reduce your company\u2019s risk of falling prey to employee, supplier or outside corporate and financial crimes. An effective AML framework is a testament to [&hellip;]<\/p>","protected":false},"author":1,"featured_media":17325,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15,12],"tags":[],"class_list":["post-17285","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-all-industries","category-due-diligence"],"gutentor_comment":0,"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v16.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<meta name=\"description\" content=\"CRI\u2122 anti-money laundering (AML) advisory services develop effective solutions to reduce your company\u2019s risk of falling prey to employee, supplier or outside corporate and financial crimes.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/crigroup.com\/ar\/aml-services\/\" \/>\n<meta property=\"og:locale\" content=\"ar_AR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Anti-Money Laundering (AML) Services, Why Do You Need it? 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