AACE will conduct a comprehensive review of the business model to determine the level of compliance program needed to best mitigate risk. Identifying specific areas that may be more susceptible to AML/TF/OFAC risk, allows AACE to concentrate on the highest risk areas.

The risk assessment is the foundation for creating policies and procedures that provide continued guidance and direction for your business. AACE will review existing controls for risks associated with clients, products, geographies and methods of payment to determine the need for implementation of additional controls.

AACE will craft a Policy and Procedures Manual tailored to your business. The manual ensures operational consistency and demonstrates to clients, financial institutions, trade associations and investors that your business has a bona fide AML Compliance Program that is certified by AACE.

AACE will design and deliver an AML training program for all employees tailored to your specific profile. AACE will provide individual training to the in-house Compliance Officer or designated representative(s).

AACE will utilize a risk-based approach to objectively evaluate your written compliance program for adherence to AML/OFAC regulations.  AACE will assess the quality of risk management practices for your company's products, services, geographies and customers.