Services in the field of money laundering
The purpose of money laundering and the financing of terrorism is one of the most important areas of compliance.
Risk assessment
We help both small and large companies to carry out risk assessments, regardless of the direction of the business
Customer due diligence
No matter the activity, it is important that the measures taken are effective. We will assist you in the implementation of the entry steps at the right time
Monitoring
Discover the money-laundering is a very difficult task. It will require a combination of various data sources, as well as a classic of the detective work in order to be able to find the discrepancies in the amount of time.
Education and training
We have conducted hundreds of training sessions focused on different subjects, and offer training for both staff and the board of directors.
Three steps to effective work
To live up to the money laundering regulations, regardless of whether the company is under the supervision of the Financial Supervisory Authority or the County Administrative Board.
1
Risk assessment
All of the work of the anti-money laundering must be risk-based. This means that the company needs to take stock of their activities and to examine the vulnerabilities that may be present in the business. The findings will be documented in a risk assessment.
2
Measures for customer due diligence
It is the most important part of this work is to obtain information about their customers, and the risks they may pose. This is usually done under the control of automated controls
3
Monitoring & reporting
Customer's use of the service will need to be checked and, if the customers of the show knew bettende, the company is required to report it to the fraud squad.