RuleWise were invited to assess a leading trust company’s AML/CFT/CPF policy manual. The comprehensive document was assessed by the RuleWise product GRC Insight. The manual was then analysed and recommendations made for bringing the manual into compliance with the latest Financial Services handbook of the Trust Co’s jurisdiction. RuleWise were then tasked with completely rewriting the manual. The completed work was presented to the Trust company.
Case Study: AML Manual
