Expert support in AML/CFT and sanctions compliance

If you are just starting out as an obligor under AML regulations, we help you set up your system correctly from day one. Through practical, step-by-step guidance, we define the procedures, responsibilities and day-to-day application of your legal obligations.

We draft the internal policies, procedures and other documents needed for compliance with AML/CFT and sanctions regulations. We tailor the documentation to your business, size, organization and the specific risks you face.

We review your existing internal policies and check their compliance with current regulations and regulatory requirements. We identify gaps and propose concrete changes and improvements.

We carry out a comprehensive assessment of how your AML/CFT obligations are applied in practice. We analyze internal controls, risk assessment, KYC processes, monitoring, reporting and other key elements of the system, and provide concrete recommendations for improvement.

We organize training tailored to your business, staff structure and level of responsibility. The focus is on the practical application of regulations, recognizing risk, and acting correctly in real situations.

We provide expert support in resolving day-to-day questions and dilemmas that arise in applying AML/CFT and sanctions regulations. We track regulatory changes and help you adapt your procedures and practice in good time.

We develop a client risk-assessment methodology tailored to your business model and client structure. The methodology covers the relevant risk factors and enables a consistent, documented and practically applicable risk ranking.

We help draft a comprehensive money-laundering and terrorist-financing risk assessment at the obligor level. The assessment covers clients, products and services, geographic areas, distribution channels and other relevant risk factors.

We draft expert opinions on specific questions concerning the application of AML/CFT and sanctions regulations. Opinions include an analysis of the relevant regulations and regulatory requirements, together with clearly reasoned conclusions and recommendations.

Through a monthly subscription, we provide continuous support from an AML expert and a pre-defined number of hours of one-on-one work with your compliance staff. Together we resolve practical questions — from risk assessment and client due diligence to more complex cases and internal procedures — tailored to your needs, without the need for additional in-house specialist resources.