Topics related to anti-money laundering include not only entities with the status of so-called obliged institutions, but also entities that, as clients of such institutions, are subject to verification as part of KYC processes. We will provide you with support with regard to, among other things:
- Analysis of subjection to AML procedures;
- Identify and report beneficial owners to the CRBR;
- Preparation of internal procedures required of obliged institutions;
- Carry out an audit of the procedures already in place in the mandatory institutions;
- Advice on transaction reporting;
- Verification of customers on so-called sanction lists;
- Analysis of the documentation required by obliged institutions such as banks, investment funds, insurance companies, etc. for compliance with applicable regulations;
- Provide AML training.
