AML/compliance consulting
AML/CFT system and internal control
We build and maintain an anti-money-laundering (AML/CFT) system to meet SFIS and NBKR requirements — from auditing current processes to being inspection-ready. Internal control rules, KYC/KYB procedures, appointing a responsible officer and support during inspections.
Internal control rules
We develop AML/CFT internal control rules for your line of business — with programs, questionnaires and regulations.
Training assistance
Training is delivered by the SFIS — we help appoint a responsible officer and connect with the authority for them to complete it.
Inspection support
We prepare you for inspection, rehearse the regulator's questions and help resolve findings.
What's included
- Diagnostics: process audit, gap analysis and risk assessment by activity and clients
- Development of AML/CFT internal control rules (ICR)
- Setting up onboarding, transaction monitoring and reporting to the SFIS
- Appointing a responsible officer and assisting with their training (training is delivered by the SFIS)
- Internal review and support during the regulator's inspection
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Request a demoWhat's in the document package
- AML/CFT internal control rules
- Programs: identification, risk assessment, monitoring, training
- Client, beneficiary and representative questionnaires (KYC/KYB)
- Procedures for detecting and reporting to the SFIS
- Process diagrams and responsibility matrix
- Logs, forms and templates for day-to-day work
Who it's for
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