In today’s interconnected global economy, the need for effective Anti-Money Laundering (AML) measures has transcended being a mere regulatory obligation becoming a cornerstone of corporate integrity and governance.
As regulatory frameworks become increasingly rigorous across sectors, businesses are now more than ever required to implement robust systems that detect, prevent, and report illicit financial activities.
The consequences of non-compliance are increasingly severe, ranging from substantial fines to the erosion of market confidence, underscoring the critical need for a sophisticated and well-structured AML framework.
Given these sensitive risks, it is critical for companies to establish a robust AML framework that meets regulatory requirements and effectively mitigates potential threats.
A comprehensive AML compliance program should be built on pillars designed to safeguard the business and ensure adherence to regulatory requirements. Essential elements might include risk assessments, customer due diligence (CDD), transaction monitoring, robust internal controls, and ongoing staff training.
Our work focuses on:
- Risk assessment and management advisory
- Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) consultancy
- Drafting and reviewing AML/CFT policies and procedures
- Suspicious Transaction Reporting (STR) advisory
- Beneficial Ownership compliance advisory
- Sanctions compliance and PEP (Politically Exposed Persons) risk management
- Transaction monitoring systems advisory
- AML/CFT training and staff awareness programs
- Assistance with internal and external audits
- Compliance with Law 129/2019 and EU AML Directives
- Know Your Customer (KYC) processes guidance
- Preparation for regulatory inspections
- Cross-border AML/CFT compliance advisory
- Legal representation in regulatory investigations
- Advice on the implementation of AML technology solutions
- Remediation and response to regulatory deficiencies
- Crisis management and legal strategy for AML breaches
Integration, a distinctive trail of our services
With a dedicated team focused on AML/CFT practice, we provide comprehensive advice tailored to the unique needs of those who turn to us for assistance. Our collective knowledge and experience equip clients to effectively navigate the intricacies of compliance, enabling them to address various issues such as: regulatory compliance and reporting, risk management strategies or transaction monitoring systems.
Practicality and consistency across the table
Our focus is on delivering pragmatic, tailored solutions that ensure regulatory compliance while seamlessly integrating with business operations. We prioritize strategies that are scalable and efficient, allowing clients to address both immediate and long-term compliance challenges with ease.
Who turns to us?
We work with a diverse range of clients, including multinational corporations active in the gambling and technology sectors, such as online gaming platforms, software developers, and payment service providers. These companies trust us to guide them through complex AML regulations, ensuring compliance with both local and international frameworks, while helping them mitigate risk and protect their reputations in a highly regulated global market.