Anti-Money Laundering

Over the last few years, financial crime and corruption have become household terms, especially in South Africa. South African business owners stare financial crime and corruption in the face on a daily basis.

As a result, lawmakers have been working around the clock to enact amendments to legislation, in an attempt to make provision for all possible contingencies. In turn, this places a great compliance burden upon accountable institutions. This can be daunting, but our team at Watson Law are here to assist and guide you, every step of the way.

It is possible to protect your business from financial crime. At Watson Law Incorporated, our team is equipped with the required knowledge and skill to assist your company with the development and implementation of policies and procedures, to ensure that your company is fully protected, and its risk is mitigated as far as possible.

Our services include, but are not limited to:

  • KYC Policy review, drafting and implementation
  • KYC due diligence services
  • Customer screening and background checks
  • Development of Risk Registers
  • Collation of information
  • Liaison with Risk Intelligence service providers
  • Fraud Checks
  • AML Policy Review, Drafting and Implementation

Contact us today to set up a consultation, and to discuss our retainer options.