Professional support in AML area including:
AML Risk Assessment
Evaluation of inherent and residual risks, including customer, distribution channels, product, and geographic risk factors.
AML Internal Policies
Drafting, reviewing, and updating AML policies, procedures, and internal controls.
Customer Due Diligence
Setting up or improving Customer Due Diligence, Enhanced Due Diligence, and ongoing monitoring processes.
KYC Documentation review
Review of completeness, accuracy, and regulatory compliance of client files.
Suspicious Activity Reporting
Guidance on identifying, documenting, and reporting suspicious activities.
AML Training
Online školení na míru pro zaměstnance i management.
All services are tailored to the specific needs of each obliged entity.
My goal is to help clients build AML processes that are practical, effective, and fully aligned with regulatory expectations.
