AML consulting

AML IN BRIEF

Anti-money laundering includes the company’s procedures and processes based on laws. Their goal is to prevent criminals from using and concealing illegally obtained money for legitimate income. International organizations such as the International Monetary Fund (IMF) or the Financial Action Task Force (FATF), as well as government agencies, create and enforce rules to combat money laundering and terrorist financing. According to these rules, financial institutions are required to monitor activities to prevent and detect money laundering or terrorist financing. Our AML department helps companies in this matter.

AML support

Not ready to handle AML checks yourself? We would be happy to take care of setting up your company’s AML processes. Our experts have extensive experience with AML regulations and customer due diligence in Europe and other regions, as well as verifying risky activities (including foreign exchange markets, betting, gambling and dating website).

AML SUPPORT SECTIONS

  • Onboarding verification
  • Risk profiling
  • Setting up transaction monitoring criteria
  • Periodic checks

AML audit

AML audit involves evaluating the systems and regulations that a company sets up to prevent money laundering. During the audit, the internal rules of the company are compared with the legislative norms of the local jurisdiction and international requirements. The result of the audit is the preparation of recommendations for improving the internal AML policies.

DEPARTMENT AML

Grigorii Lutcenko
Grigorii Lutcenko
Head of AML Department
Alexandr Nastevich
Alexandr Nastevich
AML consultant
Maksym Leontiev
Maksym Leontiev
AML consultant
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