AML/KYC services (“Anti-Money Laundering/Know Your Customer”)
From standards derived from our long experience of the financial requirements, we effectively tailor specific major regulatory processes. They relate to :
- Anti-Money Laundering (AML)
- Know your customer (KYC)
- Statement of suspicion of money laundering
As a result, we deliver a proportional approach to the risk your company is exposed to, from simple spreadsheet tracking to comprehensive and statistical money laundering software.
We also do perform procedures to better identify your customer!
Complementarily, we can execute part of the administrative process regarding know your customer data submitted to approval of the compliance officer and the selection committee of your company.