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
