An outsourced MLRO assistant
Enterprise wide AML/CTF risk
Recommendations and assistance
to fill in the detected gaps
Outsourced FIU and other law
External reporting to local FIU.
Participation/preparation for regulators inspection, dispute with regulator
General AML/CTF/KYC consulting
Calibration of rules, scenarios
Whatever your company needs
to be compliant
All of us have dealt with AML.
For us it was enough time to
understand the price of truly good AML staff and value of long term relationships with your compliance
We all know how painful and risky it is to let go an employee who grew in your company, protected your from negative impacts and decided to leave for a better pay check, potentially leaking your inside information to your