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.

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