Client Specific

Compliance & AML

Compliance & AML system and controls are becoming increasingly highlighted and required by International Regulators and Authorities. Petro Atlantic has access to real tools that simplify and automate key operational procedures allowing you to concentrate on your goals. Ensuring your AML/CTF program is fit for now and into the future, tailor-made for your organisation and sector.

AML CTF

AML (which comprises Anti Money Laundering, Counter-Terrorist Financing and Financial Sanctions) is gaining increasing attention from governments and authorities across the globe, resulting in more oversight and regulation.

Whether it is creating new or developing existing AML policies or procedures, we offer varied support in drafting and implementing effective AML and KYC system and controls.

Solutions

Our core being is powered by innovation, vision, teamwork and creative thinking which leads to delivering superior results. We work with our clients to navigate the ever changing regulatory horizon and key changes to compliant business models.

Integrations of Systems

Petro Atlantic spends significant time understanding our clients culture, ambitions and end destination and actively assist them to reach this compliantly and with integrity. We can access tools and system that include:

Customer Due Diligence (CDD, KYC, Ongoing monitoring)

Suspicious Activity Reporting (SAR)

PEPs, Sanctions Screening

Monitoring & Controls

Internal Governance & Risk Control

Compliance Risk Assessments