Individual
AML officer
Individual AML officer protects the company from possible lockouts and loss of assets.
He checks:- crypto addresses for dirt,
- legal companies and individuals for sanctions on closed databases,
- media monitoring,
- debts and criminal records.
As a result, the officer issues an opinion on the risks associated with your operations, giving you a clear picture of what steps you need to take to protect your business.
What is AML?
AML (Anti-Money Laundry) and KYC (Know Your Customer) are two processes used by financial institutions to protect against fraud and money laundering.
AML focuses on identifying, preventing, and reporting suspicious financial transactions.
KYC is a customer identification process that involves verifying the identity of customers to ensure they are who they say they are.
Both processes are designed to protect financial institutions from criminal activities such as money laundering, financial fraud, and terrorism financing.
AML focuses on identifying, preventing, and reporting suspicious financial transactions.
KYC is a customer identification process that involves verifying the identity of customers to ensure they are who they say they are.
Both processes are designed to protect financial institutions from criminal activities such as money laundering, financial fraud, and terrorism financing.
Who is an AML officer and why does the company need him?
An AML officer is a specialist responsible for the development, implementation and monitoring of the company's Anti-money laundering (AML) compliance program. His role is to ensure that the company complies with anti-money laundering rules and laws.
Main responsibilities:
Main responsibilities:
- Conducting financial investigations and monitoring transactions for suspicious activity;
- Developing and maintaining AML policies and procedures;
- Reducing the risks of blocking assets.
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