Under the AML/CFT State ordinance and regulations, service providers are obligated to implement ongoing monitoring of clients and their transactions. This monitoring must be aligned with the client’s risk profile and classification to identify unusual patterns, transactions, or activities requiring further investigation.
Compliance & Forensic Services Caribbean offers professional assistance in:
- Monitoring business relationships and client transactions: Ensuring transactions align with expected behavior based on the client’s risk profile.
- Detecting and investigating unusual transactions: Identifying red flags that warrant further action and determining the appropriate response, including filing reports to FIU-Aruba based on applicable indicators.
Our team has significant expertise in transaction monitoring and identifying red flags associated with high-risk activities. We also utilize advanced screening tools and multiple databases to identify individuals or entities that pose elevated risks.
