{"id":142,"date":"2022-10-07T07:44:09","date_gmt":"2022-10-07T04:44:09","guid":{"rendered":"http:\/\/bridge70.qodeinteractive.com\/?page_id=142"},"modified":"2022-10-09T18:46:23","modified_gmt":"2022-10-09T15:46:23","slug":"aml-alased-sisereeglid","status":"publish","type":"page","link":"https:\/\/compliance.ee\/en\/aml-alased-sisereeglid\/","title":{"rendered":"AML&CTF POLICIES"},"content":{"rendered":"

[vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”grid” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” z_index=”” padding_top=”80″ padding_bottom=”80″][vc_column][qode_elements_holder number_of_columns=”two_columns” switch_to_one_column=”768″][qode_elements_holder_item advanced_animations=”no” item_padding=”20px 20px 20px 20px”][vc_single_image image=”203″ img_size=”full” alignment=”center” qode_css_animation=””][\/qode_elements_holder_item][qode_elements_holder_item advanced_animations=”no” item_padding=”20px 20px 20px 20px”][vc_column_text]<\/p>\n

RISK ASSESSMENT&RISK APPETITE<\/h3>\n

[\/vc_column_text][vc_empty_space height=”17px”][vc_column_text]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.
\nRisk 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<\/a> or by phone +372 56454209[\/vc_column_text][vc_empty_space height=”28px”][vc_column_text]<\/p>\n

AML&CTF POLICIES<\/h3>\n

[\/vc_column_text][vc_empty_space height=”17px”][vc_column_text]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.
\nDocumentation 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<\/a> or by phone +372 56454209<\/p>\n

 <\/p>\n

Following documentation is provided for all obliged entities (including VASPs and TCSP):<\/strong>[\/vc_column_text][\/qode_elements_holder_item][\/qode_elements_holder][\/vc_column][\/vc_row][vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”grid” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” css=”.vc_custom_1665234416399{background-color: #f5f5f5 !important;}” z_index=”” padding_top=”80″ padding_bottom=”80″][vc_column][qode_elements_holder number_of_columns=”two_columns” switch_to_one_column=”768″][qode_elements_holder_item advanced_animations=”no” item_padding=”20px 20px 20px 20px”][vc_column_text]<\/p>\n

AML&CTF POLICIES<\/h3>\n

[\/vc_column_text][vc_empty_space height=”17px”][vc_column_text]including following guidelines and instructions:
\n\u2022 KYC and CDD on business relationship establishment and client on-boarding
\n\u2022 determination of PEP`s and sanctioned persons
\n\u2022 SDD and EDD measures
\n\u2022 determination of the client risk degree
\n\u2022 business relationship monitoring and data updating
\n\u2022 transaction monitoring and screening
\n\u2022 in-house reporting
\n\u2022 extraordinary termination of the business relationship
\n\u2022 red flags (sector specific) and FIU reporting
\n\u2022 list of high risk countries
\n\u2022 AML&CFT training plan
\n\u2022 data preservation instructions
\n\u2022 internal control measures
\n\u2022 avoiding the conflict of interest
\n\u2022 outsourcing policy and outsourcing agreements [\/vc_column_text][vc_empty_space height=”28px”][vc_column_text]<\/p>\n

JOB DESCRIPTIONS<\/h3>\n

[\/vc_column_text][vc_column_text]AML related job descriptions for:
\nClient managers
\nAML compliance officer
\nMLRO (money laundering reporting officer)
\nBM in charge for AML&CTF
\nInternal auditor[\/vc_column_text][\/qode_elements_holder_item][qode_elements_holder_item advanced_animations=”no” item_padding=”20px 20px 20px 20px”][vc_single_image image=”266″ img_size=”full” alignment=”center” qode_css_animation=””][\/qode_elements_holder_item][\/qode_elements_holder][\/vc_column][\/vc_row][vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”full_width” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” z_index=”” background_color=”#ffffff”][vc_column]

To order services or to get a quotation, please<\/span><\/div>contact us<\/a><\/div><\/div><\/div>[\/vc_column][\/vc_row]<\/p>","protected":false},"excerpt":{"rendered":"

[vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”grid” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” z_index=”” padding_top=”80″ padding_bottom=”80″][vc_column][qode_elements_holder number_of_columns=”two_columns” switch_to_one_column=”768″][qode_elements_holder_item advanced_animations=”no” item_padding=”20px 20px 20px 20px”][vc_single_image image=”203″ img_size=”full” alignment=”center” qode_css_animation=””][\/qode_elements_holder_item][qode_elements_holder_item advanced_animations=”no” item_padding=”20px 20px 20px 20px”][vc_column_text] RISK ASSESSMENT&RISK APPETITE [\/vc_column_text][vc_empty_space height=”17px”][vc_column_text]We compile AML&CTF risk assessments for all obliged entities, risk assessment document includes risk…<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"full_width.php","meta":[],"_links":{"self":[{"href":"https:\/\/compliance.ee\/en\/wp-json\/wp\/v2\/pages\/142"}],"collection":[{"href":"https:\/\/compliance.ee\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/compliance.ee\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/compliance.ee\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/compliance.ee\/en\/wp-json\/wp\/v2\/comments?post=142"}],"version-history":[{"count":41,"href":"https:\/\/compliance.ee\/en\/wp-json\/wp\/v2\/pages\/142\/revisions"}],"predecessor-version":[{"id":334,"href":"https:\/\/compliance.ee\/en\/wp-json\/wp\/v2\/pages\/142\/revisions\/334"}],"wp:attachment":[{"href":"https:\/\/compliance.ee\/en\/wp-json\/wp\/v2\/media?parent=142"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}