Anti-Money Laundering
Modern banking conditions imply a rejection of anonymity of transactions.
As a financial institution we stand for transparency of transactions. We are confident that Anti-Money Laundering (AML) procedures are essential as a critical line of defense against financial crimes.
We conduct all AML procedures such as:
Customer Identification
Program (CIP)
Program (CIP)
Ongoing
Monitoring
Monitoring
AML Compliance
Program
Program
Customer Due
Diligence (CDD)
Diligence (CDD)
Transaction Monitoring
Sanctions Screening
Enhanced Due
Diligence (EDD)
Diligence (EDD)
Suspicious Activity
Reporting (SAR)
Reporting (SAR)
Identify Ultimate
Beneficial Owners (UBOs)
Beneficial Owners (UBOs)
Specialized software helps us to manage the identity verification process, allowing to automatically identify high-risk clients while reducing the probability of human error and false positives.
We constantly leverage advanced technologies and data analytics to comply with increasingly stringent regulations.