Providing AML Compliance Services for helping businesses meet their anti-money laundering needs and keep up with EU and Czech law — including writing an AML policy, identifying risks, appointing an AML Officer or MLRO, and compliance audits.
AML Compliance Services: From formulating internal policy up through client due diligence, our AML services help business entities ensure compliance, reduce risk exposure, and gain regulatory trust.
Anti-Money Laundering (AML) is a significant regulatory matter for a wide cross-section of business entities with financial transaction exposure, including banks, payment systems, investment funds, and, in the latter years, crypto-based business entities. Entering into AML procedures attempts to prevent unlawful financial activities, including the washing of criminally-generated funds, terror financing, among other financial vices.
Solutions &
services
Expert support in interpreting AML obligations and aligning your internal procedures with Czech and EU regulations through risk analysis and compliance strategy.
exploreDrafting and implementing AML documentation, including CDD, KYC, EDD, SAR procedures, internal regulations, and reporting.
exploreOutsourced AML Officer or MLRO function to ensure ongoing compliance with FAU and ČNB without full-time hiring.
explorePreparation and submission of required AML reports, including SAR/STR filings to the FAU, ensuring compliance with obligations related to risk reporting, internal controls, and suspicious activity notifications.
exploreSelection and implementation of AML software for transaction monitoring, sanctions screening, PEP checks, and blockchain analytics with integration into internal systems.
exploreIndependent internal and external AML audits to verify compliance with Czech law, AMLD, and MiCA, including assessment of policy implementation and identification of non-compliance issues.
exploreConducting online and offline AML training courses with certification, covering AMLD directives, Czech legislation, SAR submission rules, and examples of suspicious transactions.
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