AML & Compliance
We offer advisory on anti-money laundering (AML), counter-terrorist financing (CFT) and wider regulatory Compliance. Our team is experienced in identifying and assessing AML/CFT risks, implementing AML/CFT procedures, training staff and ensuring compliance with applicable regulations.
Compliance advisory
Helping clients identify and assess money laundering and terrorism financing risks.
Developing a compliance program
Assistance in developing and implementing AML/CFT procedures tailored to the specific nature of the client's business.
Audits and conformity assessments
Monitoring developments in the area of anti-money laundering and countering the financing of terrorism and other relevant regulations, informing our clients and ensuring compliance with regulations.
Implementation of technological tools
Advice on the selection and implementation of IT systems supporting compliance and transaction monitoring, as well as support in the integration of tools automating AML processes.
Representation before supervisory authorities
Representation in contacts with supervisory authorities and support during inspections by authorities such as the Polish Financial Supervision Authority or the General Inspector of Financial Information.
Our services
include:
Our aim is to ensure that your business not only complies with AML and CFT regulations, but also meets wider regulatory requirements in an efficient and effective manner.
Post-audit recovery and implementation plans
Once an inspection or audit has been completed and gaps, irregularities or potential threats have been identified, we provide advice and indicate specific corrective actions to ensure the proper functioning of the organisation in the future.
Technology support (RegTech)
We help in selecting and integrating tools that automate AML/CTF and Compliance processes. In particular, we support clients' decision-making processes in the selection of software for data analysis, transaction monitoring, document management, and solutions based on cloud infrastructures.
Training for employees
We offer comprehensive employee training to help you understand and implement regulatory compliance requirements, including AML, GDPR, PSD2, MiCA and more. Our courses are tailored to your industry and experience level, covering practical aspects of transaction monitoring, risk identification, personal data management, and suspicious activity reporting procedures.
Compliance in a broader sense
We adapt solutions internally not only to legal requirements and industry standards, but also prepare organizational management procedures that support transparent, responsible and ethical management. As part of the indicated activity, we develop and update internal documentation in order to adapt it to applicable ethical, market, business standards and requirements for responsible business.
Transaction Reporting
Assistance in preparing quarterly reports and other reporting obligations related to AML/CTF to the General Inspector of Financial Information. We also offer outsourcing of AMLRO functions in the client organization.
Enhanced Compliance Services
In addition to our AML/CFT offerings, we provide comprehensive compliance services to ensure that our clients not only meet specific AML/CFT requirements, but also comply with a broad range of regulatory mandates relevant to their industry. These services are designed to navigate complex regulatory environments and include:
Payment institutions (small payment institutions and national payment institutions),
Financial institutions (brokerage houses, investment funds),
Entities providing services in the field of virtual currencies.
Industries
To date, our team has successfully supported entities from various sectors, in particular:
