AML Compliances

We ensure your compliance with Anti-Money Laundering (AML) regulations, preventing financial crimes and protecting your business.

Our AML Compliance services help organizations adhere to Anti-Money Laundering (AML) regulations and prevent financial crimes. We assist with developing AML programs, conducting risk assessments, and implementing customer due diligence (CDD) procedures. Our team provides training to your staff, helps you monitor transactions, and ensures compliance with reporting requirements. We help you mitigate the risk of fines, legal action, and reputational damage, and protect your business from being used for illicit activities.

What is AML Compliances?

AML Program

Establishes a robust framework of policies, procedures, and controls designed to detect, prevent, and report money laundering activities effectively.
Risk Assessment

Involves identifying and evaluating money laundering risks across customers, products, and geographies to tailor controls proportionate to the risk levels.
Compliance

Ensures adherence to regulatory requirements and international standards through ongoing monitoring, employee training, and timely reporting to authorities.

Our Process

01.

Initial Client Consultation

Understand the client’s business model, regulatory requirements, and existing AML framework.
02.

Preliminary Risk Assessment

Identify key money laundering risks, customer profiles, and compliance gaps.
03.

Scope and Compliance Requirement Definition

Define the scope covering policies, procedures, transaction monitoring, and reporting obligations.
04.

Approach and Control Design

Develop a tailored AML compliance program including controls, training, and monitoring processes.
05.

Proposal Preparation and Submission

Present a detailed proposal outlining scope, methodology, deliverables, timelines, and pricing.

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We Are Here To Help

1. Has AML compliance become more stringent in India recently?

Yes. With increased enforcement by FIU-IND, SEBI, RBI, and MCA, and the inclusion of crypto and digital asset platforms under AML regulations, compliance expectations have become more rigorous—covering KYC, suspicious transaction monitoring, and reporting requirements.

2. What are the core elements of an AML compliance program?

A sound AML program includes:

Risk-based KYC & Customer Due Diligence (CDD)

Ongoing transaction monitoring

Suspicious Transaction Reporting (STRs)

Employee training

Independent audit/review

Technology integration for alerting and escalation

3. How do you help companies achieve AML compliance?

We provide end-to-end AML support—from designing your AML policy, KYC frameworks, and risk ratings to implementing transaction monitoring systems and training teams. We also help file reports with FIU-IND and prepare you for regulatory inspections.

4. Do fintechs and startups really need full-fledged AML programs?

If you’re dealing with customer funds, wallets, lending, forex, insurance, or digital assets, then yes. Regulators are cracking down on weak AML setups, and startups can’t afford reputational or legal risks from non-compliance. We help you stay lean yet compliant.

5. What happens if we’re non-compliant with AML regulations in India?

Non-compliance can lead to regulatory fines, blacklisting, business license suspension, or even criminal liability under PMLA. Regulators like FIU-IND and RBI have become increasingly aggressive with enforcement—proactive compliance is non-negotiable.

6. How often should AML policies and procedures be reviewed?

We recommend a formal review at least annually—or sooner if there are major changes in regulations, business models, or customer profiles. Periodic independent AML audits are also encouraged by regulators.

AML Compliances Solutions

How TRC's AML Compliances Solutions Help Your Company?

We reimagine AML Compliances, boost brand value, and drive growth. Partner with us to unlock your business’s full potential.

Address

Enkay Square, Plot No - 448A, 6th Floor, Udyog Vihar, Phase- V, Sector 19, Gurugram, Haryana - 122016

Email address

business@trcconsulting.org

Mobile number

+91–8882828822

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