Compliance
How CoreTech detects, prevents, and reports money laundering and terrorist financing risk across our services.
Comprehensive onboarding due diligence for individuals and businesses.
Ongoing monitoring to detect and flag suspicious activity in real time.
Screening against sanctions lists as part of every customer relationship.
Independent audits and continuous staff training to keep controls effective.
Our Anti-Money Laundering (AML) and Counter-Terrorism Financing Programme is designed to safeguard the integrity of our financial services and ensure full compliance with applicable regulatory requirements. We implement a risk-based approach that combines robust policies, advanced monitoring systems, and thorough due diligence procedures to detect, prevent, and report suspicious activities.
Our framework includes comprehensive Know Your Customer (KYC) and Know Your Business (KYB) onboarding, ongoing transaction monitoring, sanctions screening, and regular risk assessments. These measures are supported by continuous staff training and independent audits to ensure effectiveness and adaptability in an evolving regulatory landscape.
By maintaining strict AML controls, we protect our clients, partners, and the broader financial ecosystem while promoting transparency, trust, and responsible financial operations.
Our AML/CTF controls operate within CoreTech's broader risk management and governance framework.
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