Anti-money laundering

 

Anti-money laundering initiatives

  1. Assistance in implementing the new anti-money laundering legislation of October 15, 2018

  2. Gap analysis

  3. Storytelling – knowledge sharing

  4. Risk Analysis – risk-based

  5. Policy and guidelines

  6. Customer due diligence/KYC/investigative and enhanced due diligence

  7. Transactions and customer monitoring

  8. Suspicious transactions investigations

  9. Reporting to FIU (EFE/ØKOKRIM)

  10. Training and E-learning