AML/CFT

A strong Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) framework requires a comprehensive set of controls, processes, and governance measures working together effectively. The overall strength of the framework depends on the consistent implementation and coordination of each component across the organization. At Century Finance Company Limited, we apply a structured and risk-based approach […]

Financial institutions may be exposed to risks where individuals attempt to misuse financial services to disguise or transfer funds derived from unlawful activities. Recognizing these risks, Century Finance Company Limited has established internal controls and compliance measures designed to identify, monitor, and mitigate activities associated with money laundering and terrorist financing. Our Anti-Money Laundering (AML) […]