Anti-Money Laundering
Advising and assistance related to anti money laundering and counter terrorism financing legislation
Consulting and assistance related to / Advisory services and assistance in relation to:
Consulting and assistance related to / Advisory services and assistance in relation to:
Consulting and assistance related to:
- AML governance and establishment of AML function;
- Drafting internal policies and procedures;
- Assistance with inspections and with drafting remediation plan;
- Customer due diligence and money laundering risk scoring;
- Assessingpossible suspicious transactions;
- Identifying ultimatebeneficial owners in complex situations;
- AML risk self-assessment;
- Relations with Supervisory Authorities.
Legal opinion in the above-mentioned matters.