PERFORMANCE OF INTERNAL AUDIT
Stress test your current policies and procedures by performing an internal audit. What is included:
1) Review of policies to define the level of compliance with local regulations …
WHAT WE DO
AUTOMATED SOLUTIONS
If your company is looking for automated and customized solutions for customer verification, risk management, sanctions and transaction monitoring …
EFFECTIVE AML POLICIES
Our team can provide your business with effective AML Policies that will enable you to build a strong compliance culture in your company. Our policies …
TRAININGS FOR YOUR EMPLOYEES
Annual AML trainings for your employees are a vital part of your Compliance Program. Enhance the knowledge of your staff by ordering a training from our team.
CUSTOMER DUE DILIGENCE
We can perform a review of your current customer portfolio and provide a valuable feedback on the level of compliance with the requirements on CDD and EDD.