With the EU 4th AML Directive the need for a risk-based approach to AML/CFT has become more significant and your supervisor considers your
institution to be a gatekeeper that thoroughly understands the risks of your business, products and customers.
Fully understanding and implementing requirements regarding CDD, enhanced due diligence, PEPs and transaction monitoring can be challenging. Above that, the link between AML/CFT and privacy and data protection rules is becoming more and more important.
I can assist with
An AML/CFT compliance strategy
Developing AML/CFT policies and procedures, including CDD and transaction monitoring.
Practical and tailor-made training programs for employees, managers, compliance and audit staff.
Responding to requests and examination results of your supervisor.