Our AML team assists reporting companies in managing non-financial risk. In particular, obligations and rights under the Money Laundering Act. The goal of our work is always to balance the company's compliance with the company's commercial interest. The foundation is always accurate and thorough assistance to secure your business.
Our AML team assists with, among other things:
Assistance with business-oriented risk assessment
Our employees are experienced in assisting customers in the preparation of the business-oriented risk assessment. Our assistance includes everything from initial conversations to risk analysis and assistance in challenging money laundering routines.
New establishment or follow-up of high-risk customers
Our employees assist with the establishment and follow-up of customer relationships. In our experience, our customers want assistance in dealing with complicated ownership structures, challenges with the origin of funds and sanction and pep cases.
Map risks and risk analyses of your business, customers and procedures
Our employees systematically review your business and assess your company's AML management. The work typically consists of an analysis of the risks the business is exposed to and how these are managed.
Measures against financial crime
Our employees have experience of assisting customers in managing their risk exposure and implementing measures in the individual business. This typically involves managing industry risk, service and product risk and ensuring coherence between risk assessment, routines and measures aimed at the individual customer.
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