{"id":71,"date":"2026-01-10T20:18:05","date_gmt":"2026-01-10T19:18:05","guid":{"rendered":"https:\/\/amlconsult.cz\/sluzby\/"},"modified":"2026-02-15T12:28:41","modified_gmt":"2026-02-15T11:28:41","slug":"sluzby","status":"publish","type":"page","link":"https:\/\/amlconsult.cz\/en\/domu\/sluzby\/","title":{"rendered":"Services"},"content":{"rendered":"
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Are you an obliged entity? Then you are in the right place.<\/h2>\n\n\n\n

We offer professional support in the field of anti money laundering, including:<\/p>\n<\/div>\n<\/div>\n\n\n\n

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Risk analysis and process setup<\/h3>\n\n\n\n

V r\u00e1mci Va\u0161\u00ed organizace identifikujeme potenci\u00e1ln\u00ed rizika v oblasti pran\u00ed \u0161pinav\u00fdch pen\u011bz a navrhneme efektivn\u00ed opat\u0159en\u00ed k jejich minimalizaci<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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Development of AML policies and guidelines<\/h3>\n\n\n\n

Pom\u016f\u017eeme V\u00e1m vypracovat a implementovat intern\u00ed politiky, sm\u011brnice a procesy v souladu s regulatorn\u00edmi po\u017eadavky<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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Training of employees<\/h3>\n\n\n\n

We will provide your team with specialised training to ensure they can respond effectively and appropriately in the event of suspected money laundering.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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Comprehensive support in fulfilling AML obligations<\/h2>\n\n\n\n

What exactly can we offer you? Below you will find an overview of services focused on practical solutions \u2013 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.<\/p>\n<\/div>\n<\/div>\n\n\n\n

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Anal\u00fdza rizik:
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  • Service type<\/li>\n\n\n\n
  • Countries where your clients operate<\/li>\n\n\n\n
  • Politically exposed persons<\/li>\n\n\n\n
  • Transaction volume<\/li>\n\n\n\n
  • Distribution channels<\/li>\n\n\n\n
  • Other aspects and potential risks<\/li>\n<\/ul>\n\n\n\n


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    A clear and functional framework for daily business:<\/h3>\n\n\n\n
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    • Roles and responsibilities<\/li>\n\n\n\n
    • Internal AML framework<\/li>\n\n\n\n
    • Client identification and control<\/li>\n\n\n\n
    • Suspicious activity or transaction reporting<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n
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      Online training of employees:<\/h3>\n\n\n\n
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      • Training focused on recognizing high-risk situations and the correct procedures for client identification and verification. <\/li>\n\n\n\n
      • Refresher training in the event of regulatory changes.<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n
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        Jste povinnou osobou? Pak jste na spr\u00e1vn\u00e9m m\u00edst\u011b Nab\u00edz\u00edme profesion\u00e1ln\u00ed podporu v oblasti prevence pran\u00ed \u0161pinav\u00fdch pen\u011bz, a to v\u010detn\u011b: Anal\u00fdza rizik a nastaven\u00ed proces\u016f V r\u00e1mci Va\u0161\u00ed organizace identifikujeme potenci\u00e1ln\u00ed rizika v oblasti pran\u00ed \u0161pinav\u00fdch pen\u011bz a navrhneme efektivn\u00ed opat\u0159en\u00ed k jejich minimalizaci Tvorba AML politik a sm\u011brnic Pom\u016f\u017eeme V\u00e1m vypracovat a implementovat intern\u00ed […]<\/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":25,"href":"https:\/\/amlconsult.cz\/en\/wp-json\/wp\/v2\/pages\/71\/revisions"}],"predecessor-version":[{"id":367,"href":"https:\/\/amlconsult.cz\/en\/wp-json\/wp\/v2\/pages\/71\/revisions\/367"}],"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}]}}