AML Compliance

PolandLithuaniaEstonia

Aml Compliance

Keep your business compliant with AML regulations

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AML Oversight

Our team of certified AML specialists offers a wide range of AML oversight and audit services to comply with regulatory requirements.

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Compliance outsourcing

Solutions to outsource Compliance Officer (CO) and/or Money Laundering Reporting Officer (MLRO) to fulfil regulatory requirements.

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AML training

Our AML/CFT training courses are designed to provide practical knowledge. We offer both standard as well as customized training options.

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AML Oversight

Our AML oversight team conducts evaluations of an organisation’s policies, procedures, and controls related to preventing, detecting, and reporting money laundering activities with the objective to comply with laws and regulations related to the prevention of money laundering. The aim of the AML audit is to identify any weaknesses or shortcomings in the organisation’s AML compliance efforts and to provide appropriate recommendations for improvement. In standard cases we can audit the AML policy (how the regulations apply), the AML procedures

Our services include

Auditing and developing AML and international sanctions procedures and guidelines in accordance with relevant legislation, monitoring them, and updating them as needed in collaboration with the regulatory authority

Offering consultations on AML matters, including assisting company employees in their daily work processes

Introducing, explaining, and supporting to implement due diligence and enhanced due diligence measures

Conducting an AML audit of your company (rules of procedure, KYC systems, work processes etc)

Clarifying and helping to implement KYC & KYT requirements

We'd be glad to schedule a call with you.

OFFICE DETAILSOffice

Poland office: +48 222 085 280
Estonian office: +372 5874 6380
office@complium.eu

COMPANY DETAILSCOMPLIUM LLC

Registry code: 14996517
VAT number: EE102267505
Office: Narva mnt 7d, Tallinn, 10117, Estonia

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