Our task in the area of anti-money laundering compliance (AML) is to identify the defects in which the company’s compliance needs to be improved with preventing money laundering or countering the financing of terrorism. This involves identifying the defects where the company’s compliance needs to be improved, assessing the specific risks, and preparing a solution for the client.
After the closure of the audit, we will prepare the necessary documents, regulations, deeds from the legal documentation provided, according to the client’s requirements, which are necessary to eliminate, reduce and to prevent future breaches of binding legislation.