Unlock the Power of Compliance
with MGI
Whether it's navigating the regulatory landscape, liaising with regulators, or mitigating risks, we're your trusted partner every step of the way.
Our Services
We provide our clients with practical and cost-effective AML/CFT/CPF & Sanctions Compliance solutions, including the development of AML/CFT/CPF & Sanctions Compliance programmes based on their size, nature of business and complexity. Our insights into the effectiveness of industry-specific AML/CFT/CPF & Sanctions Compliance risks and controls, and the application of the risk-based approach (RBA) allow us to efficiently assess, design, and operationalize our clients’ AML/CFT/CPF & Sanctions Compliance programmes and controls.
AML/CFT Policy
and Procedures
Outsourced AML Officers (Fractional AMLCO, DAMLCO, MLRO & DMLRO)
Independent AML Audits
AML/CFT/CPF Risk Assessments
Sanctions Compliance
Due Diligence & Investigative Solutions
Regulatory Reporting
Other Services