• Internal control system’s quality assurance.
• Enhanced due diligence of various factors increasing ML/TPF and sanctions risks, as well as drafting the assessment reports.
• Advisory related to compliance with AML/CTPF and sanctions regulations.
• Support and/or representing the client during the independent AML/CTPF reviews carried out by the competent supervising institutions.
Due diligence of the client and their business partner before commencement of business relationship and at any further stage.
• Transaction monitoring for the particular period of time, including identification of economic essence of the transaction.
• Detecting and investigating suspicious transactions.
• Developing training materials related to prevention of possible violations in the field of ML/TPF and sanctions.
• Carrying out the training sessions.
• Assessment of negative information (adverse media) related to possible crimes in the field of ML/TPF
• Assessment of other types of information that can cause financial or reputation risk.
Checking the client and their business partner for matches in sanctions lists at any stage of business relationships.
• Compliance of the subject of the law with the established definition of such according to the AML/CTPF law.
• Assessment of risks of the subject of AML/CTPF Law and Sanctions Law.
• Development, implementation and maintenance of internal control system.
Representing the interests of the client in the course of independent reviews carried out by supervising institutions in companies offering outsourced accounting and legal services.
Customer due diligence both for local and foreign companies, which are fully or partially subject to AML/CTPF law and/or Sanctions Law. Due diligence includes identification and assessment of possible AML/CTPF and sanctions risks, as well as assessment of all kinds of information that may affect client’s risk level.
Full or partial implementation of compliance with AML/CTPF law and Sanctions Law in local companies operating in the field of outsourced accounting services, mediation in real estate transactions, legal and tax advisory.
Checking gambling operator’s client database against sanctions lists, processing of the matches and drafting a report, as well as compiling “Guidelines on Sanctions”.