Solution
ALL inclusive
ALL AML offers an integrated external money laundering office solution.
Acts as Money Laundering Reporting Officer/Deputy Money Laundering Reporting Officer
Acts as liaison officer for senior management and the supervisory authorities
Establishes effective risk management
Fulfils risk-based customer due diligence obligations
Ensures compliance with official reporting obligations, especially in the event of suspicious activities
Ensures auditable AML compliance documentation
Trains employees on money laundering risks and countermeasures
Provides information on new regulatory requirements
Develops suitable control measures for new products and technologies
External money laundering officer
An external money laundering office offers a number of advantages
Expertise and industry network
A one-stop shop to meet anti-money laundering obligations
Optimisation of AML/CFT compliance
Protection against liability risks
Resource efficiency
Strategic advantages