AML-Anti Money Laundering
We provide services in the analysis and improvement of financial security procedures for international transactions. Our experience in working with contractors from multiple continents allows us to propose effective and practical solutions that meet the requirements of financial institutions and regulators.
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Scope of services
Analysis of verification processes for foreign contractors, identification of gaps and presentation of recommendations in line with AML/CFT requirements.
Advice on obtaining registration and corporate documents in various jurisdictions (EU, USA, UAE, offshore) and determining the beneficial owner (UBO).
Support in selecting the appropriate registers and public sources for verifying entities and individuals, taking into account regulatory differences
Advice on risk analysis in the case of complex ownership structures and high-risk transactions.
Preparation of checklists and guidelines for legal, accounting and compliance teams to facilitate documentation of the verification process.