In providing the AML Officer service, JTC will:
- Appoint skilled and experienced AML Officer(s)
- File suspicious activity and transaction reports
- Be the principle point of contact with Regulator
- Provide effective oversight of client AML/CFT framework
- Preform internal audit of client’s AML/CFT framework
- Preform AML/CFT audit of relevant client service providers
- Provide quarterly AML Officer board reports
- Maintain client’s AML/CFT policy
- Conduct annual Business Risk Assessment
- PEP and High-Risk investor escalations
- Maintain required logs/registers (high-risk customer log, PEP log, and SAR log)
- Support AML/CFT framework governance
- Provide Director AML/CFT training
