Development of AML policies, compliance audits, staff training, automation of control processes.
We develop AML policies tailored to your business model, aimed at compliance with EU and international standards and at mitigating internal risks.
An independent review identifies gaps in your control system before a bank, an auditor or the regulator does.
Intensive staff training programs developed by our experts will deepen your team’s knowledge of AML and KYC best practices. This training fosters a culture of compliance and increases employee awareness of financial crime prevention methods.
The integration of automated systems enhances monitoring and data processing, thereby reducing risks and increasing efficiency.
Our team analyzes every aspect to determine the most suitable options and thoroughly explores all possible alternatives, striving to find the ideal solution.
At FTX Consult, we strive to act not only as consultants but also as a reliable partner at every stage of your business development. Our mission covers a wide range of services – from AML/KYC compliance and regulatory documentation to licence applications and introductions to payment institutions. Our goal is to allow you to focus on the key aspects of your company’s development.