ANTI-MONEY LAUNDERING

Both national laws and European and international regulations include AML and anti-terrorist financing regulation. Operators falling within the scope of the Finnish Anti-Money Laundering Act (the Act) must comply with the obligations created by the Act. Constantly tightening requirements and obligations require obliged entities to establish regular responsibilities and processes, often including updates to the technical environment and, where appropriate, reporting suspicious transactions. We assist in managing and documenting the entire process in a practical and business oriented way.

TO SUPPORT SMALL AND LARGE ORGANISATIONS

We assist companies in fulfilling their obligations under the Act and creating the necessary processes. We want to understand and get to know our clients’ industry and business in order to be able to pay attention to all actual risks and special features. With our experience, we are able to help with supervision and to map out the possible obligations of our clients falling within the scope of supervision.

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TRAINING AND ASSISTANCE WITH PROCESSES

We help our clients to create processes for knowing, identifying and verifying  your customer and to understand the needs of reporting and reporting obligations. We prepare the documentation required by the Act, such as the risk assessment and the organization's guidelines. In addition, we train our clients’ personnel and the management and help them understand the real risk of money laundering. 

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SEE ALSO

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