Building AML processes from scratch
Overseeing the company's compliance with ML/TF legislation
Writing AML/KYC policies and procedures
Creating a risk-reduction environment in the company
Risk statistics analysing
Developing a customer risk assessment
Customer transaction monitoring
Onboarding flow improvement
Completing and conducting compliance audits with potential partners
Preparation of AML trainings and workshops for company employees

AML/CTF policies and procedures drafting
Building a new risk assessment model
Risk statistics analyzing
Mitigation of the general risks
Compliance consultations preparation
Investigation of the regulatory requirements for jurisdictions from all around the world
Sanctions monitoring
Guidebooks research and implementation of the relevant requirements
Reports preparation and submission
Internal audit functions
Communication with the external auditors, regulatory bodies and payment providers