AML/KYC ADVISORY

AML/CFT PROCEDURES & TOOLS

 

In line with international standards and requirements, we provide you with the procedures and tools required to comply with applicable legislation regarding:

  • Enhanced and simplified customer due diligence

  • Risk-based approach

  • Reporting obligations

 

Together with our client, we build a comprehensive toolset, tailor-made to the way they run their business.

AML/KYC TRAINING

 

Our tailor-made training solutions will enable and empower you and your employees to comply with AML/CFT requirements.

 

We accompany you through the stages of becoming compliant, from the drafting to the implementing of procedures, performing ongoing due-diligence and reporting to your supervisory authority.

TRANSACTION ADVICE

 

We are here to help if you are unsure about a specific transaction, you are looking to get a better knowledge of your counterparties or need an unbiased review of your risk assessment.

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