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Consulting services

Not ready yet to manage your legal obligations in the field of anti-money laundering (AML)? The AML Expert team is ready to provide the services you need for setting up internal AML processes.

We adopt a proactive approach to AML compliance and are committed to working with our clients to identify and mitigate potential risks before they become issues. Our goal is to help you protect your business from the costly consequences of non-compliance with legal requirements.

Customized internal procedures

  • Development of internal procedures and processes tailored to the specific activity carried out.

  • Evaluation of existing internal procedures and processes to ensure they meet legal obligations regarding the prevention and combating of money laundering and terrorist financing.

  • Updating internal procedures and processes in accordance with current legal provisions, tailored to your needs and specific activity, designed to be easy to understand and implement.

Customized internal procedures

  • Development of internal procedures and processes tailored to the specific activity carried out.

  • Evaluation of existing internal procedures and processes to ensure they meet legal obligations regarding the prevention and combating of money laundering and terrorist financing.

  • Updating internal procedures and processes in accordance with current legal provisions, tailored to your needs and specific activity, designed to be easy to understand and implement.

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Know Your Customer (KYC) measures

  • Identification of clients and verification of their identity.

  • Identification of the ultimate beneficial owner(s) and verification of their identity.

  • Assessment of the purpose and nature of the business relationship.

  • Ongoing monitoring of the business relationship.

Reporting obligations

  • Customized reporting procedures that comply with regulatory requirements and seamlessly integrate into your business processes.

  • Guidance on preparing reports related to cash transactions, suspicious transactions, and reporting discrepancies regarding the ultimate beneficial owner.

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Risk assessments

  • Identification of money laundering and terrorist financing risks at the client level.

  • Assessment of money laundering/terrorist financing risks within your business activities to identify potential vulnerabilities, allowing you to develop the necessary strategies to mitigate them.

AML Training/Education and Testing

  • Designing the training and testing process for all levels within your organization, from executives to frontline staff.

  • Development of training materials and awareness sessions.

  • Specific Q&A sessions tailored to your business activities.

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Support in control actions carried out by ONPCSB (National Office for the Prevention and Combating of Money Laundering).

  • Support before, during, and after the control action conducted by the supervisory authority.

  • Assistance in preparing the necessary documentation for the control action.

  • Remediation services for deficiencies identified during the control action.

Targeted Consulting

  • Online/remote/on-site support services for legal compliance.

  • Virtual meetings via video conference to discuss the specific needs of your organization.

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