Both licensed and regulated financial institutions (banks, specialised banks, electronic money institutions, payment institutions etc.) and other obliged entities (accounting companies, real estate brokers, tax consultants, traders of Art works, companies providing gambling and lottery services, etc.) are facing increasing demand from supervisors and business partners to take effective measures for the prevention of money laundering and terrorist financing (ML/TF).

Our experts, who gained their practical experience by working in financial institutions for many years, help our clients not only to comply effectively with legal requirements, but also to use this specific area as a competitive advantage by developing processes that meet business specifics and goals.

• Preparation and/or revision of internal AML/CTF policies and procedures, risk scoring models to be in line with AML legislation
• Assistance in developing, integrating and implementing AML/CTF compliance processes
• Advisory on selection of third-party AML/CTF service providers
• Conducting enterprise-wide risk assessments to identify and manage potential risks, accompanied by actionable recommendations
• Offering independent AML/CTF audits and reviews to ensure compliance and identify areas for improvement
• Providing comprehensive and tailored AML/CTF training sessions for upper management and employees
• Expert consultations and assistance in submitting regulatory reports and information to competent authorities and supervisory bodies
• Outsourcing services for specific AML/CTF areas
• Ad hoc consultations on AML/CTF queries/issues