We provide comprehensive legal support services in the areas of anti-money laundering (AML) compliance and customer due diligence (KYC). Our experts help to develop policies and implement measures to ensure that your business complies with the relevant regulations.
AML and KYC requirements are mandatory for most companies in the financial sector, gambling and other areas where there is a risk of money laundering or terrorist financing. We provide a comprehensive approach to complying with these requirements, helping our clients to implement the necessary internal processes, prepare documents and pass regulatory inspections.
What we offer as part of legal support
- Analysing the client’s business processes
Assessment of existing AML and KYC mechanisms and identification of risk areas.
- Develop policies and procedures
Preparation of internal documentation, including AML/KYC policies, guidelines and customer due diligence standards.
- Implementation of compliance programmes
Setting up operational processes for customer identification and monitoring.
- Legal support of inspections
Preparation for regulatory inspections and representation of the client’s interests.
- Ongoing monitoring and support
Advising on and updating documents in line with legislative changes.
How this service can be useful for you
–Business risk protection: the ability to minimise the risk of fines, lawsuits and loss of licence.
–Legal compliance: your company will operate within the legal framework, even in complex jurisdictions.
–Build trust: demonstrate to partners and customers that your business meets high standards of transparency.
When it is recommended to apply for this service
-Launching activities in an area requiring AML/KYC compliance.
-Expanding business in new jurisdictions with different AML/KYC rules.
-Inspections by financial regulators.
-Suspected gaps in your company’s AML/KYC policies.
-The need to automate and optimise customer verification processes.
What we offer as part of your request
-Conducting an audit of existing AML/KYC procedures.
-Developing individual compliance policies.
-Advising on the implementation of IT solutions for KYC automation.
-Legal support in disputes and inspections with regulators.
-Monitoring and updating procedures in line with the latest legislative changes.
AML and KYC compliance is critical to protecting your business and ensuring its sustainability. Our team offers in-depth expertise, responsiveness and an integrated approach to help you meet the highest regulatory standards. Contact us to build a transparent and secure business.
