Services in the field of money laundering
The issue of money laundering and financing of terrorism is one of the most important areas of compliance.
Risk assessment
Vi hjälper såväl stora som små företag att genomföra riskbedömningar oavsett verksamhetsinriktning.
Customer due diligence
Regardless of the business, it is important that your measures are effective. We can help you implement the right measures at the right time.
Monitoring
To uncover money-laundering is a very difficult task. It requires a combination of various data sources and classic detective work to be able to find discrepancies in time.
Education and training
We have conducted hundreds of training sessions with different focus areas and offer training for both staff and board of directors.
Three steps towards an effective process
– För att leva upp till penningtvättsreglerna, oavsett om bolaget står under Finansinspektionen eller Länsstyrelsens tillsyn!
1
Risk assessment
All of the measures taken related to anti-money laundering must be risk-based. This means that companies need to take stock of their activities and to examine vulnerabilities that may be present in the business. The findings will be documented in connection with risk assessment.
2
Measures for customer due diligence
The most important part of the work is to gain knowledge of your customers and what risk they may pose. This is usually done through both control questions and automated controls.
3
Monitoring & reporting
Customer's who use of your service will need to be checked, and if customers of the show suspicious behaviour, the company is required to report it to the financial police.