AML

Long-term support of AML officer (outsourcing)
Resolving findings from control bodies (CNB, FAU, ...)
Revision of the existing system and help with remediation
Training and communication
Unusual business operations
Client categorization
Client identification and control
Definition of roles and responsibilities
Risk assessment and internal policy system

Long-term support of AML officer (outsourcing)

We will become part of your team and handle AML tasks so that you can meet your goals and responsibilities.

We will help you with whatever you need, according to your assignment:

  • Risk assessment
  • Through a system of internal policies
  • Setting up the client identification and control process
  • Revision of forms, client documentation, contracts with business partners
  • Internal regulations
  • By educating and communicating AML topics
  • Carrying out checks and setting action plans
  • Preparation of the annual evaluation report and other reporting
  • Preparing presentations for management or other beneficiaries
  • We will train a new colleague

Resolving findings from control bodies (CNB, FAU, ...)

  • We can help you understand the findings of inspections by supervisory authorities
  • We'll suggest how you can reasonably remedy each finding
  • Together, we'll change your procedures so that you can close the findings
  • We will support you in drafting your reply to the supervisory authority

Revision of the existing system and help with remediation

  • We will review your existing procedures where you need
  • We will suggest how to improve your procedures and bring them in line with AML legislation

Training and communication

  • We will review your existing training and suggest modifications
  • We will create a tailor-made course for different target groups in the form of e-learning, webinars, in person or other forms as agreed (you can either train or we can train)
  • Raise employee awareness of AML rules with a concise and entertaining communication campaign
  • We will prepare a plan for training and communication of AML rules for the next period
  • We will train a new colleague in AML, international sanctions (or support him in other ways - see link

Want to know more about AML training or international sanctions

Unusual business operations

  • We can help you set up work with unusual business operations
  • Together we will describe the process of generating and investigating unusual business transactions
  • We will advise you on what to take into account when examining them
  • Set reporting deadlines internally and externally

Client categorization

  • We will review your existing client categorization procedures.
  • We will advise you on how to work with risk factors and how to assess the riskiness of the client.
  • We can help you describe the process. Clearly.

Client identification and control

  • We will verify your procedures for client identification and control
  • We will review client documentation according to your specifications.
  • We will help you to reasonably set up and describe the process of client identification and control depending on risk factors.
  • We will advise you on how and when to conduct client follow-ups
  • Set up enhanced client control
  • You may use terms like Know Your Customer (KYC), Customer Due Diligence (CDD), Know Your Partner (KYP) or (Enhanced Due Digiligence - EDD)

Definition of roles and responsibilities

  • We help you define all the roles under the AML Act
  • We will set their responsibilities and design their organizational structure
  • Together we will design the structure of AML as a system - set up governance

Risk assessment and internal policy system

  • We will develop a risk assessment and a system of internal policies. We will take into account the context and focus of your company in accordance with current AML legislation
  • We will review existing risk assessments and help you update them to comply with current AML legislation

Our satisfied clients

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