Specialized AML/CFT and Sanctions Solutions

From AML/CFT to sanctions compliance frameworks, we deliver tailored strategies to meet your needs.

AML/CFT Compliance

Policy Drafting: Crafting tailored AML/CFT policies to meet national, European and global standards.

Risk Assessments: Identifying and mitigating money laundering and terrorism financing risks.

Due Diligence: Conducting thorough checks on customers, counterparties, countries and delivery channels.

AML Officer Mandate: Acting as your dedicated AML officer for compliance oversight.

Sanctions Compliance

Risk Management and Advisory: Conduct sanctions-specific risk assessments to identify vulnerabilities in operations, products, or client base.

Screening solutions: Implementation of technological solutions for the monitoring of sanctioned or politically exposed persons.

Policy Design: Creating clear, effective procedures and policies based on your business model.

Advisory Support: Guiding leadership on best practices in sanctions compliance.

Reports Drafting: Preparation and submission of annual, periodical or ad-hoc reports to meet regulatory requirements in your sector.

Action Plans: Strategizing for preparation and effective follow-up on audit reports or inspections conducted by the regulatory authority.

Beneficial Ownership: Identification and reporting of beneficial owners to the competent authorities.

Regulatory Updates: Keeping you ahead of emerging compliance trends.

Regulatory Reporting