Here is the converted article in markdown format:

Bank’s AML/CTF Program Undergoes Independent Review

[City, Date]

The Trust & Investment Company (TKB) has announced that its Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CTF) program will undergo an independent review by either an internal auditor or an external service provider. This review is designed to assess the effectiveness of TKB’s AML/CTF program in mitigating money laundering (ML) and terrorist financing (TF) risks, as well as ensure compliance with relevant regulations.

Independent Review Process

The independent review will be conducted by either an internal auditor or an external service provider, chosen for their expertise and impartiality. The reviewer will assess TKB’s AML/CTF program against relevant regulatory requirements and industry best practices.

• During the review process, TKB employees will provide information and documentation related to the bank’s AML/CTF program.
• The reviewer will also conduct interviews with key personnel and examine relevant records and transactions.

Findings and Recommendations

Once the review is complete, the reviewer will submit a report detailing their findings and recommendations for improvement. TKB will then implement any necessary changes to its AML/CTF program to ensure compliance with regulatory requirements and industry best practices.

• The bank’s commitment to transparency and integrity is evident in its willingness to undergo this independent review.
• By doing so, TKB demonstrates its dedication to protecting its customers’ assets and ensuring that its services are used for legitimate purposes only.

Contact Information

For more information about TKB’s AML/CTF program or the independent review process, please contact: Name: [Name] Email: [Email] Phone Number: [Phone number]

I hope this helps! Let me know if you have any further requests.