Upholding Global Compliance and Enhancing Employee Skills at ACM Limited

Our Partners and people are the most valuable assets

Employees are the most valuable asset in any organisation, we are proud in maintaining and strengthening ACM Limited’s employees’ skills and knowledge. We have therefore established relationships with one of the best, globally recognised training platform providers, iSpring, to regularly train employees in various areas.

The platform facilitates the most relevant training and promotes the continued enhancement of the organisation’s professional capabilities by connecting the needs and expectations of each function and tailoring the transfer of knowledge, guidance, and information to personnel, enabling them to augment their knowledge and expertise. This in turn protects ACM Limited from traditional and modern threats as well as enhancing the customer experience by enabling confident delivery.

More to that, our ideology is to maintain the highest standards of global compliance and tackle the challenges related KYC and KYB by developing an effective, pragmatic, and comprehensive customer due diligence (CDD) program, while continually monitoring its business relationships and partnerships. To this end, ACM Limited often chooses to cooperate with the world’s best firms with particular expertise. One of these is Refinitiv, whose risk intelligence database we use to ensure strict compliance with our due diligence obligations.

Refinitiv’s comprehensive data catalogue offers ACM end-to-end KYC and AML solutions, creating the confidence needed to know our customers and wider business network, while complying with global anti-money laundering regulations and staying updated with respect to the latest efforts employed to fight money laundering, terrorist financing, and sanction evasion. We integrated the World Check and Media Check tools in our KYC procedures for in-depth analysis before establishing relationships with clients or counterparties as well as on an ongoing basis. Refinitiv is a subsidiary of London Stock Exchange Group and was founded in 2018.

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