Development of internal risk control systems
Development of internal risk control systems
Given recent global geopolitical developments and the shift toward a cashless society, nearly every international entrepreneur faces the growing need to establish sustainable AML and sanctions risk control policies, mechanisms, and systems. Our experts prioritize uninterrupted business efficiency and strive to design risk control mechanisms that are both effective in managing risk and optimized for cost, labour, and time.
Services
- Development and implementation of AML internal control systems;
- Development and implementation of Sanctions risks internal control systems;
- In depth AML / KYC due diligence of counterparties;
- Assessment of AML / Sanctions risks;
- Representation in front of financial Services Regulators;
- Representation in front of State Revenue Service / Tax Administration Institutions.