Are you an obliged entity? Then you are in the right place.
We offer professional support in the field of anti money laundering, including:
Risk analysis and process setup
V rámci Vaší organizace identifikujeme potenciální rizika v oblasti praní špinavých peněz a navrhneme efektivní opatření k jejich minimalizaci
Development of AML policies and guidelines
Pomůžeme Vám vypracovat a implementovat interní politiky, směrnice a procesy v souladu s regulatorními požadavky
Training of employees
We will provide your team with specialised training to ensure they can respond effectively and appropriately in the event of suspected money laundering.
Comprehensive support in fulfilling AML obligations
What exactly can we offer you? Below you will find an overview of services focused on practical solutions – from risk analysis and documentation development to employee training for day-to-day operations.
If you require additional AML services or support, please feel free to contact us. We will be happy to discuss your needs and find the most suitable solution together.
Analýza rizik:
- Service type
- Countries where your clients operate
- Politically exposed persons
- Transaction volume
- Distribution channels
- Other aspects and potential risks
A clear and functional framework for daily business:
- Roles and responsibilities
- Internal AML framework
- Client identification and control
- Suspicious activity or transaction reporting
Online training of employees:
- Training focused on recognizing high-risk situations and the correct procedures for client identification and verification.
- Refresher training in the event of regulatory changes.
