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.