©2018 by Know Your Art. Proudly created with Wix.com

AML/KYC ADVISORY

AML/CFT PROCEDURES AND 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

Businessman
Audience Clapping

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.

Business Meeting