SERVICES | MrAML.com

COMPLIANCE SERVICES

Writing and Drafting your Compliance Policies:

Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) Policies;
Anti-Bribery and Anti-Corruption Policies;
Risk Management Policies;
Sanctions and Embargoes Compliance;
Data Protection and Privacy Policies;
Fraud Prevention;
Market Abuse and Insider Trading Prevention;
Environmental, Social, and Governance (ESG) Policies;
Cybersecurity;
And More.

We make sure you achieve your compliance targets:

interviews assistance - we use proprietary methods when interviewing applicants, excluding the use of AI by applicants;
employee testing - monitoring the level of personnel qualifications and providing detailed recommendations about each employee;
employee training - lifehacks for emergency situations, practical techniques, secrets of successful interaction with regulator and much more.

AUDIT

To check yor documents and give recommendations for improvement:

Know Your Client (KYC);
Know Your Business (KYB);
Transaction Monitoring;
Ongoing Compliance;
Enhanced Due Diligence;
Sanction Compliance;
Blockchain Monitoring.

You have to be sure that your systems comply with the requirements of your jurisdiction. We are ready to check this and provide you with a report as soon as possible.

If you have branches or representative offices in other jurisdictions, our specialists will verify that your source systems comply with the requirements of the jurisdictions in which your branches or representative offices are located.

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COMPLIANCE SUPPORT

Compliance operationce optimization:

operational guidelines drafting
investigations and monitoring on Blockchain;
investigations and monitoring on Fiat.

Prepearing Business Wide Risk Assessment (BWRA), will take into account the up-to-date information on money laundering and terrorist financing. This assessment must be reviewed at least annually, or upon changes to the risk profile or controls environment of the firm. As part of BWRA, we assess the risk factors relating to:

Customers;
The countries or geographic areas in which it operates;
Products or services;
Transactions;
Delivery channels.

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