What We Offer
Mr. AML offers end-to-end compliance solutions, ensuring your business meets all
regulatory requirements efficiently and effectively.
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.
Assistance with Compliance Software:
- Create the optimal set of software;
- Perform a comparative analysis of similar products and help you choose the best one for your purposes;
- Prepare step-by-step user instructions;
- Train staff in the correct and full use of all the capabilities of the selected software product.
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.
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To check yor documents & give recommendations for improvement:
- Know Your Client (KYC);
- Know Your Business (KYB);
- Transaction Monitoring;
- Ongoing Compliance;
- Enhanced Due Diligence;
- Sanction Compliance;
- Blockchain Monitoring.
Complying with Jurisdictions
- 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.
At Your Request We Are Ready To:
- check the security, integrity and correct management of cryptocurrency assets;
- analyze compliance with legislation and safety standards;
- prepare recommendations for optimizing AML policies in the crypto segment.
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COMPLIANCE SUPPORT
Writing and Drafting your Compliance Policies:
We are ready to help you in obtaining permission to carry out operations in the cryptocurrency segment, we accompany the process of obtaining the following licenses:
- Distributed Ledger Technology Licensing Services (DLT);
- Virtual Asset Service Provider (Vasp);
- Electronic Money Institution (EMI);
Note: the issue of obtaining other licenses is discussed individually upon request.
Compliance operationce optimization:
- operational guidelines drafting
- investigations and monitoring on Blockchain;
- investigations and monitoring on Fiat.
Crisis Management
- The mitigation of the internal compliance crisis aims to stabilize the financial situation, mitigate risks, and implement recovery strategies.
- This is achieved by developing a comprehensive mitigation plan that ensures your company’s compliance and income evolve in tandem with your progress.
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.
Let’s Connect and Solve Your Compliance Needs
Have questions or need expert guidance? MRAML’s compliance professionals are here to assist you with tailored solutions for your business.
Contact Us
Reach out to MRAML for expert guidance