Offer

AMLERT Consulting

Anti-money laundering and terrorism financing

Consulting offer

We are aware that Obligated Institutions, especially those with an extensive client base, often have limited absorption capacity for providing services, timely supplementation of knowledge and updating of procedures. Therefore, within the scope of our capabilities and competences, we offer support in conducting analyses concerning counteracting money laundering and terrorism financing. This is particularly true in situations where there is a clear lack of deadlines for performing analyses and staffing possibilities.

We propose to use our experience and practical knowledge to support Obligated Institutions that need analytical assistance.

Considering the continuous development of the team of employees, we also offer professional coaching services.

AMLERT Consulting’s support increases the quality of services provided and streamlines the organization’s operations through:

  • accelerating the analysis process, which affects the timeliness of the organization’s services
  • reliability in data processing, which is related to the security of data verification (so-called 4-eye check)
  • appropriate interpersonal communication, which contributes to the productivity of employees in the institution
  • transferring labor costs to the service provider (e.g. vacations, sick leave, etc.), which refers to the effectiveness of work on priorities
  • focusing on the institution’s priorities, which translates into reduced operational risk (e.g. reputation risk, etc.)
  • relieving certain duties, which motivates further action and work

Training offer

With an appropriate team of specialists, we can offer professional training aimed at individuals, entities and professional groups interested in selected topics in the field of counteracting money laundering and terrorism financing. These trainings cover primarily practical aspects of the issues discussed and current changes in the subject of AML KYC, law and trends in the industry.

Ensuring a professional approach, we offer professional coaching for employees of Obligated Institutions and individuals in order to increase motivation, productivity and effectiveness in achieving business and private goals.

We invite you to check the offer in the “Services” tab (link). For logged-in participants, we provide a full price offer.

We are very pleased to encourage you to purchase our digital products available in the “Shop” tab (link)

In case of booking a meeting, please contact us via the contact form in the “Contact” tab (link)

Cooperation

We are open to cooperation with all entities and individuals who would like to get involved in the AMLERT Consulting project. We especially welcome authors who would like to publish their texts in our pages. We offer the possibility of cooperation to students, trainees, practicing lawyers, academics and other people who, due to their interests, want to try their hand at journalistic activity.

Unlike other publishers, we do not set rigorous formal requirements, but focus on substantive correctness and respect the right of everyone to present their own views.