AML (Anti-Money Laundering)

Compliance with regulatory and legal requirements

• Development and implementation of policies and procedures that allow you to identify suspicious transactions, send fraud reports to the regulator (SAR)
• Development and implementation of policies and procedures that ensure compliance with legal requirements, as well as the requirements of international payment systems (VISA, MasterCard) to merchants, customers or counter-agents.
• Building a full-fledged financial monitoring on the client's side, evaluating the available tools.

The main advantages of using our AML:

Cost Reduction

Reduce the costs associated with fraud, losses from illegal actions of customers. Reduction of the wage fund.

Salary Reduction

Reduction of the salary fund associated with employees in the field of AML.

Optimization

Optimal balance between costs and the necessary minimum compliance with regulatory requirements.