A risk-based approach requires financial institutions and law firms to implement flexible, effective and proportionate systems and controls that are commensurate with the specific risks of money laundering.
The risks faced in association to money laundering depend on many factors, including the customer location, products, services and beneficial ownership of the business.

CRW is specialised in conducting Enhanced Due Diligence and Know Your Costumer (KYC) as part of anti-money laundering compliance programmes.

The KYC related solutions can range from early stage implementation to periodical monitoring as well as staff training.