Compliance with anti-money laundering regulations is often seen as an administrative burden on a business. At the same time, it is a legal obligation that keeps growing more complex, requiring ongoing monitoring of regulatory changes and their correct application in practice.
AML Legis helps you bring your business into line with anti-money laundering and counter-terrorist financing requirements, as well as international and national sanctions regimes. Our goal is to make regulatory compliance simpler, more efficient and more effective, so you can spend more time on your core business and your clients.
An overview of risk assessments and key indicators in one screen.
Support at every stage of compliance
From setting up an internal AML/CFT system and drafting policies, through audits and training, to ongoing advisory support and risk-assessment methodologies.
Setup and documentation
Setting up an internal AML/CFT system, drafting internal policies, and reviewing existing documentation for compliance with current regulations.
Audit and risk assessment
A comprehensive assessment of how AML/CFT obligations are applied in practice, plus client risk-assessment methodologies and institution-level risk assessments.
Training and advisory
In-house employee training, ongoing advisory support in applying regulations, expert opinions on specific regulatory questions, and a monthly subscription for ongoing AML support.