Compliance Reviews and Assessments

 

CSA PRO SOLUTIONS can assess your compliance programs to identify potential risks and weaknesses and create a course of action to rectify and mitigate them. CSA PRO SOLUTIONS can help you create a compliance program that will allow your company to effectively manage and monitor compliance risks.

​

​

AML Risk Assessment

​

CSA PRO SOLUTIONS can undertake to carry out an AML Risk Assessment for your company either when applying for your license or afterward helping you identify the degree of potential money laundering risks allowing your company to focus on the areas that pose the greatest risk for money laundering. This covers products and services, customer base, geographical risks as well as other factors relating to potential Money Laundering risks. The outcome of this exercise is a AML Risk Assessment report for your company which can be shared with your regulators.

​

​