As long as your organization meets the criteria of an obligated entity under the Act of 1 March 2018 anti-money laundering and counter-terrorist financing procedures [AML Act], our advice can include support in ensuring your organization’s compliance with the AML Act.
- Protecting your company’s financial system from illegal use;
- Ensuring compliance with the obligations under the AML Act;
- Minimizing the risk of having penalties imposed on your company in case of an audit;
- Improving the knowledge of your company’s personnel in the field of anti-money laundering and counter-terrorist financing.
|Developing of internal procedure||approx. 15 working days|
|Risk analysis tool||approx. 5-7 working days|
|Conducting trainings for the staff||approx. 2-5 working days|
|Conducting additional verification of changes in AML procedure against AEO criteria||approx. 2-5 working days|