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Anti-money laundering programs are becoming more complex as the regulatory environment evolves to keep pace with sophisticated money laundering and terrorist financing techniques seen globally.
Designing/reviewing your internal AML/CFT framework
Comparison analysis of the AML system in place with the requirements of applicable legislation and the leading global practices
Efficiency assessment of transaction monitoring system, CDD and EDD procedures
Mass transaction screening
Comprehensive AML function assessment performed by the request of third parties (correspondent banks, regulators, etc.)
Tailored AML/CFT training differentiating between staff, MLRO and Directors