Anti money laundering
We advise on all aspects of AML compliance, such as:
- drafting internal policies and procedures,
- drafting all the AML related documentation, including onboarding and reporting forms,
- designing and executing training programs for the employees,
- assisting with due diligence,
- assisting with reporting requirements and other necessary steps when money laundering is suspected,
- representing you in dealing with the regulators.
Do you want to get your AML under control? Give us a call and we will make sure you are fully compliant.