Typical reasons

  • Lack of capacity
  • Absence of an AML system
  • Ignorance of the rules among employees
  • Lack of knowledge of compliance with legislation
  • You are now an obliged person

Why choose ComplianceTeam

  • Establishing a functioning and efficient system
  • Prevention of company abuse
  • Expert knowledge
  • Cost savings
  • Tailor-made training
  • Short-term and long-term support according to your needs

Content of the service AML

We will increase protection against the risk of misuse of the company for money laundering

  • - Support in setting up the entire system in accordance with the law
  • - Revision of the existing situation in the area you need to revise
  • - Revision and creation of risk assessments, internal policy system, forms or other related documentation
  • - Providing training and communication in the field of AML (tailored)
  • Support in the production of the annual evaluation report

I want to know more about AML

Our approach

Based on an understanding of the specifics of the company, we will deliver effective proposals. Comply with regulation and protect your business.

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