AML support: consultation and AML procedures. AML outsourcing

AML consultation

Are you concerned about the topic of AML? Do you need extensive advice to delve into the AML field? Our team has been working in this area for three years now and will be happy to share our valuable experience with you. In addition, we continuously monitor changes in legislation and know how to adapt to the conditions of different jurisdictions.

PREPARATION OF AML PROCEDURES

After analyzing the initial data on AML processes in your company, we are ready to provide a ready-made solution for AML procedures – you do not have to worry about anything. Our team will take into account all the features of your company. In addition, we will not miss a single detail when it comes to AML compliance with the rules established by international organizations and your jurisdiction.

The full service of preparing AML procedures allows you to set up and automate many processes. A comprehensive AML solution will assist your company in processes such as monitoring, registering, and tracking transactions. Our services provide an opportunity for financial institutions to reduce the costs of complying with AML requirements, as well as improve the efficiency of AML processes.

TRAINING YOUR EMPLOYEES

For the successful integration of the newly introduced AML procedures, training your employees is an extremely important step. Flawless adherence to AML regulations requires detailed analysis and deep understanding of the processes. Our experience shows that a well-thought-out design of AML procedures and extensive training of personnel together result in the form of successful compliance with AML requirements.

The training procedure includes preparatory steps, such as familiarization with the company’s activities and previously introduced rules. Only after that will our experts prepare and agree on a training program. Depending on the individual characteristics, we conduct a one-time training or a course of classes.

AML OUTSOURCING

Compliance with AML procedures is not possible for you within your company? This is not a problem for us at all. We will gladly become your AML team and will perform these functions instead of internal employees. This solution does not only free your employees from the AML training, but also allows you to get a guaranteed high level of AML checks and processes thanks to our rich experience in this area.

This range of services is very extensive. It includes familiarizing yourself with the AML rules of your company, getting to know your employees, setting up a new AML scheme and a transaction monitoring system. Of course, we also carefully approach the analysis of risks and prepare a report on clients, carry out identification and verification during onboarding and continue to carry out regular checks during cooperation.

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

OUR EXPERIENCE