We provide following financial crime prevention (AML/CTF/KYC)* consultation services:
Transaction monitoring framework (incl. transaction monitoring rules)
Know-Your-Customer (and Know-Your-Supplier) due diligence processes
Managing the risk of breaching international financial sanctions
Enterprise-Wide Anti-Money Laundering and Counter-Terrorist Financing risk assessment
Defining company’s Risk Appetite on Money Laundering risk
AML Anti-Money Laundering, CTF Counter Terrorism Financing, KYC Know Your Customer
