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 and Outsourcing

Tailored AML Audit Solutions for Business

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

Head of AML Department

Egor Pykalev

AML consultant

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COREDO – EU Legal & Compliance Services Expert legal consulting, financial licensing (EMI, PSP, CASP under MiCA), and AML/CFT compliance across the European Union. Headquartered in Prague, we provide seamless regulatory solutions in Germany, Poland, Lithuania, and all 27 EU member states.

AML consulting

AML IN BRIEF

AML Support and Outsourcing

Tailored AML Audit Solutions for Business

DEPARTMENT AML