Anti Money Laundering (AML) and Counter-Terrorist Financing (CTF) services
We perform system analysis for risk assessment to prevent and combat money laundering, terrorist financing and international sanctions, and we offer you support by making recommendations to align the already existing systems to best practices or, where appropriate, to implement or remedy this type of systems.
We provide recommendations and all the necessary support in order to remediate the Anti-Money Laundering and Counter-Terrorist Financing systems, with a special focus on:
- Assessment of AML and CTF policies, procedures and processes;
- Assessment of AML and CTF Business Risk;
- Define and implement AML and Client Due Diligence measures in the organization;
- Design the AML and Client Due Diligence function and processes to handle the existing customers and new customers;
- AML and CTF Technology Consulting by transaction monitoring system design and selection rules, system configuration and optimization, management of verifications according to predefined lists;
- AML and CTF Training.