Services

AMLERT

Providing AML advisory services means presenting opportunities and reporting on events related to counteracting money laundering and terrorism financing, such as supporting activities based on legal acts established by decision-making institutions that manage the EU administration. Through the possibility of using outsourcing services, our company offers supporting and developing services for obligated institutions.

1. Consulting:

AML KYC Advisory

Anit-money laundering and terrorism financing advisory

Advice on the Beneficial Owner of UBO

Advice on determining the Beneficial Owner of UBO

2. Preparation of AML KYC documentation:

Internal procedure

Development of a detailed internal AML KYC procedure for the Obligated Institution

Risk Analysis

Development of AML KYC Risk Analysis for the Obligated Institution

Internal AML KYC procedure with risk analysis

Development of Risk Analysis and Internal AML KYC Procedure for the Obligated Institutionj

Internal AML KYC procedure with Risk Analysis and implementation and training

Development of Risk Analysis and Internal AML KYC Procedure for the Obligated Institution, implementation in the company and conducting training for employees

3. Determining the Beneficial Owner of a UBO

dentification of the Beneficial Owner UBO in single- and multi-level company structures, foundations, cooperatives, associations and other public sector entities

4. Outsourcing AML KYC

Outsourcing of AML KYC obligations of Obligated Institutions

5. Trainings

Training program tailored to the client’s needs, sample training offer

6. Additional fees

Rental of a training room, hotel in the case of off-site training. Costs of the off-site training organizer

*The price depends on the size of the Obligated Institution, the documentation subject to analysis, the number of people participating in the training, the form of training (onsite or online).