Staff Training
Regular comprehensive training programmes for all employees on the latest AML/CTF regulations and detection techniques.
Compliance
Our compliance commitment
In order to fulfil our commitment to fighting money laundering and terrorist financing, we at Master Transfer Ltd have adopted a range of practical measures, from staff training and documented policies to independent audits.
Understand our procedures
We train our staff on a regular basis on understanding and applying anti-money laundering laws and regulations. This training ensures that our staff team, as well as our agents, are fully aware of existing regulatory requirements and adopt best practice anti-money laundering and terrorist-financing guidelines.
We have also developed an anti-money laundering manual that provides strict guidelines for our employees and independent agents in the detection of potential money laundering or any other activities that may be considered suspicious.
We are currently implementing a Risk Based Approach in fighting money laundering and terrorist financing.
We also subject our operations to independent compliance, audit, risk management and legal functions to evaluate our compliance with applicable anti-money laundering laws, rules and regulations. We continuously strive to enhance our anti-money laundering policies and procedures to meet or exceed applicable laws and regulations and match international standards.
Our Compliance Framework
Four pillars guide our day-to-day approach to financial crime prevention.
Policy Documentation
Detailed AML manual with clear guidelines for identifying and reporting suspicious activities.
Independent Audits
Regular third-party evaluations of our compliance with all applicable laws and international standards.
Compliance Contact
For any compliance-related inquiries, please contact our Compliance Officer by choosing 'Compliance' in our contact form.