Anti-money laundering

  • Analysis of existing anti-money laundering / terrorism financing (AML/TF) systems for compliance with national, international, corporate standards, and regulatory requirements;
  • Management of internal investigations for the detection of facts of money laundering, including analysis of operations for prior periods;
  • Elimination of detected deficiencies/breaches, mediation in the application of sanctions or amnesty by the regulator;
  • Development, introduction and/or improvement of policies, procedures and control tools in the AML/TF area (“Know Your Client” / “Customer Due Diligence” procedures);
  • Development and improvement of AML/TF internal documents and provisions (Rules, Financial Monitoring Program);
  • Counsel on the preparation and reporting in the AML/TF area;
  • Counsel on the implementation of automated AML/TF banking systems;
  • Representation of interests in relations with regulators (State Service of Financial Monitoring, National Bank);
  • Due diligence on contractors to determine their compliance with regulatory requirements in the AML/TF area;
  • Development of training materials, conduct of trainings on AML/TF issues.

  • Anti-corruption compliance in Compliance, Corporate Governance and Risk Management

  • Risk management

  • Corporate governance

  • Corporate compliance

  • Banking compliance

  • Antitrust compliance

+380 44 581 1220

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