AML Advisory & Compliance Services

Compliance with the Anti-Money Laundering Laws and Regulations is an integral part for all financial service organizations. Organizations must comply with the requirements of the latest EU Anti-Money Laundering Directive and the related national law.

We are offering advisory and compliance services to businesses for being compliant in relation to Anti-Money Laundering laws and regulations. Our services include:

• Monitoring and assessing the effectiveness of the policies, practices, measures, procedures and controls applied for the prevention of Money Laundering and Terrorist Financing
• Reviewing, updating and re-drafting of the Internal Anti-Money Laundering Manual
• Preparing the Annual Internal Audit Anti-Money Laundering Report
• Developing and establishing client acceptance and continuation policies:
• Customer identification (KYC) and due diligence procedures
• Construction and content of clients’ economic profile
• Developing and establishing internal reporting procedures:
• Suspicious Transaction Report (STR)
• Suspicious Activity Report (SAR)
• Establishing procedures for the ongoing monitoring of customers’ accounts and transactions
• Recommending suitable AML Software and sanctions search engine platform
• Providing Anti-Money Laundering seminars and training