Anti-Money Laundering services and support
Our experience team of experts provides Anti-Money Laundering compliance and counter-terrorism financing (AML/CTF) services and support which includes but not limited to the following:
• Tailor made AML/CFT support designed to your firm’s business model, specific needs and requirements.
• Daily ongoing AML/CFT advise and support.
• Assist and advise on the design and implementation of KYC / CDD / Monitoring procedures.
• Assist and advise on the construction of clients’ economic profile.
• Assist and advise on AML/CFT Risk Assessment.
• Assist and advise on the Business wide Risk Assessment (BWRA).
• Assist and advise on client onboarding procedure.
• Advise on the selection or design of a Risk scoring program.
• Advise on the design and implementation of a risk-based AML/CFT/ monitoring program.
• Review and/or draft Risk Management and Procedures Manual regarding the Prevention of Money Laundering and Terrorist Financing.
• Review and/or draft sanctions policy and sanctions Compliance Program.
• Review and/or draft Annual AML Report in line with CySEC’s requirements.
• Ongoing AML/CFT training of your firm’s personnel.
• Support and advice on communication and reporting to the regulator.
