AML&CTF POLICIES
We compile AML&CTF risk assessments for all obliged entities, risk assessment document includes risk appetite determination, risk determination for each service and business line, risk volumes, risk mitigation methods and risk management model.
Risk assessments are compiled by lawyer and a specialist having a Certified Anti-Money Laundering Specialist (CAMS) licence. To receive a quotation for the preparation of the documents, please contact amltrainings@gmail.com or by phone +372 56454209
AML&CTF POLICIES
We prepare the policies and other guidelines that are mandatory for an obliged entities according to the Money Laundering and Terrorist Financing Prevention Act, we also consult the company management on the preparation of such documents.
Documentation is compiled by lawyer and a specialist having a Certified Anti-Money Laundering Specialist (CAMS) licence. To receive a quotation for the preparation of the documents, please contact amltrainings@gmail.com or by phone +372 56454209
Following documentation is provided for all obliged entities (including VASPs and TCSP):
AML&CTF POLICIES
including following guidelines and instructions:
• KYC and CDD on business relationship establishment and client on-boarding
• determination of PEP`s and sanctioned persons
• SDD and EDD measures
• determination of the client risk degree
• business relationship monitoring and data updating
• transaction monitoring and screening
• in-house reporting
• extraordinary termination of the business relationship
• red flags (sector specific) and FIU reporting
• list of high risk countries
• AML&CFT training plan
• data preservation instructions
• internal control measures
• avoiding the conflict of interest
• outsourcing policy and outsourcing agreements
JOB DESCRIPTIONS
AML related job descriptions for:
Client managers
AML compliance officer
MLRO (money laundering reporting officer)
BM in charge for AML&CTF
Internal auditor
To order services or to get a quotation, please
contact us