AML audit

Assessment of AML systems
Assessment of AML systems

Our department will analyze the existing AML rules established in your company.

Compliance with norms
Compliance with norms

We will compare internal AML rules with global and local regulations.

Finding gaps
Finding gaps

Comparison with laws and regulations will help us identify all the shortcomings in the company's AML policy.

List of recommendations
List of recommendations

We will compile a personalized list of recommendations for improving the AML policy in your firm.

TERMS AND PRICES

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).

TERMS AND PRICES

WHY US

Extensive experience and constant updating of knowledge in the field of AML

Extensive experience and constant updating of knowledge in the field of AML

Serving customers around the world

Serving customers around the world

Continuous contact with AML regulators from different countries

Continuous contact with AML regulators from different countries

Additional service of preparation of a legal opinion

Additional service of preparation of a legal opinion

WHO NEEDS OUR SERVICES

  • Credit institutions
  • Financial institutions
    • Payment institutions
    • Electronic money issuers
    • Cryptocurrency exchangers
    • Providers of custodial wallets
  • Risky activities
    • Providers of gambling / bookmaking services
    • Forex
  • Other clients
    • Auditors, accountants and tax consultants
    • Notaries and other independent lawyers if they are involved in any financial or real estate transactions
    • Trust funds or investment companies
    • Real estate agents (if the monthly rent is 10,000 euros or more)
    • Traders of art work
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