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.