- Opening bank accounts
- AML consulting
- Business support
- Сompanies for sale
Our department will analyze the existing AML rules established in your company.
We will compare internal AML rules with global and local regulations.
Comparison with laws and regulations will help us identify all the shortcomings in the company's AML policy.
We will compile a personalized list of recommendations for improving the AML policy in your firm.
Each order and features of each company in the AML audit process are very individual. Therefore, when setting the terms and prices for services in the field of AML, we proceed from several factors: the size of your company, the magnitude and degree of risk of your client base, the existing AML rules. Collaboration with supporting services plays an important role in the calculation. Depending on the quality of their services, our work acquires a varying degree of complexity (for example, the services of a high-quality transaction verification service simplify the AML audit process).
Extensive experience and constant updating of knowledge in the field of AML
Serving customers around the world
Continuous contact with AML regulators from different countries
Additional service of preparation of a legal opinion