{"id":71,"date":"2026-01-10T20:18:05","date_gmt":"2026-01-10T19:18:05","guid":{"rendered":"https:\/\/amlconsult.cz\/sluzby\/"},"modified":"2026-06-25T09:58:17","modified_gmt":"2026-06-25T07:58:17","slug":"sluzby","status":"publish","type":"page","link":"https:\/\/amlconsult.cz\/en\/domu\/sluzby\/","title":{"rendered":"AML support for obliged entities"},"content":{"rendered":"
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Professional support in AML area including:<\/h2>\n<\/div>\n<\/div>\n\n\n\n
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AML Risk Assessment<\/mark><\/h2>\n\n\n\n

Evaluation of inherent and residual risks, including customer, distribution channels, product, and geographic risk factors.<\/p>\n\n\n\n

AML Internal Policies<\/mark><\/h2>\n\n\n\n

Drafting, reviewing, and updating AML policies, procedures, and internal controls.<\/p>\n\n\n\n

Customer Due Diligence<\/mark><\/h2>\n\n\n\n

Setting up or improving Customer Due Diligence, Enhanced Due Diligence, and ongoing monitoring processes.<\/p>\n\n\n\n

KYC Documentation review<\/mark><\/h2>\n\n\n\n

Review of completeness, accuracy, and regulatory compliance of client files.<\/p>\n\n\n\n

Suspicious Activity Reporting<\/mark><\/h2>\n\n\n\n

Guidance on identifying, documenting, and reporting suspicious activities.<\/p>\n\n\n\n

AML Training<\/mark><\/h2>\n\n\n\n

Online \u0161kolen\u00ed na m\u00edru pro zam\u011bstnance i management.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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All services are tailored to the specific needs of each obliged entity. <\/h3>\n\n\n\n

My goal is to help clients build AML processes that are practical, effective, and fully aligned with regulatory expectations.<\/p>\n\n\n\n

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<\/p>","protected":false},"excerpt":{"rendered":"

Poskytuji podporu v oblasti AML v\u010detn\u011b: Hodnocen\u00ed AML rizik Anal\u00fdza inherentn\u00edch a rezidu\u00e1ln\u00edch rizik, v\u010detn\u011b rizik klient\u016f, distribu\u010dn\u00edch kan\u00e1l\u016f. produkt\u016f a geografi\u00ed. AML Intern\u00ed p\u0159edpisy Tvorba, revize a aktualizace intern\u00edch politik, postup\u016f a kontrol. Kontrola klient\u016f Nastaven\u00ed nebo zlep\u0161en\u00ed proces\u016f Customer Due Diligence, Enhanced Due Diligence a pr\u016fb\u011b\u017en\u00e9ho monitoringu. Kontrola KYC dokumentace Ov\u011b\u0159en\u00ed \u00faplnosti, spr\u00e1vnosti […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":72,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-with-title","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"class_list":["post-71","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/amlconsult.cz\/en\/wp-json\/wp\/v2\/pages\/71","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/amlconsult.cz\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/amlconsult.cz\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/amlconsult.cz\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/amlconsult.cz\/en\/wp-json\/wp\/v2\/comments?post=71"}],"version-history":[{"count":50,"href":"https:\/\/amlconsult.cz\/en\/wp-json\/wp\/v2\/pages\/71\/revisions"}],"predecessor-version":[{"id":479,"href":"https:\/\/amlconsult.cz\/en\/wp-json\/wp\/v2\/pages\/71\/revisions\/479"}],"up":[{"embeddable":true,"href":"https:\/\/amlconsult.cz\/en\/wp-json\/wp\/v2\/pages\/72"}],"wp:attachment":[{"href":"https:\/\/amlconsult.cz\/en\/wp-json\/wp\/v2\/media?parent=71"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}