Development of the AML policy
Preparation of written form, risk assessment procedures and manuals on how to eliminate and minimise it. This will enable clients to conduct their business efficiently and legally.
It is a mandatory process governed by international money laundering laws. The training focuses on practical procedures and standard and non-standard situations related.
Policy support and updating
International and regional standards and laws are regularly updated. Internal policies and risk assessments need to be up to date. Without it, businesses may be sanctioned and fined by government regulators.
Consulting and support
In addition to the core service of the home policies development, we also provide consulting support and represent your interests in government agencies and other structures.
Customer control automation
Developing personalised software will lower your compliance costs and allow you to match individual regulations with specific internal organisational processes and regulations.
Reporting to regulators
Preparation and submission of regular reports, additional documentation and cover letters, in accordance with the requirements of the regulatory authorities.