Anti-Money Laundering & Countering the Financing of Terrorism (AML/CTF)
We can help you with
- Addressing deficiencies identified during inspections by supervisory institutions, and preparing and implementing action plans during inspections
- Developing processes and procedures for the prevention of money laundering and terrorism financing, and compliance with sanctions within your institution
- Conducting external audits of money laundering and terrorism financing prevention
- Developing the Know Your Business Partner (KYBP) process
- Other matters related to money laundering prevention and sanctions
Strategic support for regulatory compliance
We have extensive experience advising market participants and collaborating with regulatory institutions. Our consulting services include conducting external audits of money laundering prevention and international sanctions implementation, as well as preparing and implementing clients’ internal policies and procedures through legal assessments.
We represent clients in their dealings with supervisory institutions and other entities, assisting with various situations from preparing for operations and ensuring proper conduct to providing consultation and representation during and after inspections.
Internal control systems for trade and high-risk industries
We have experience in developing voluntary internal control systems for companies engaged in international trade or representing higher-risk industries (trade in oil products, steel products, IT components, electronics, etc.).
