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Anti-Money Laundering

The costs of ineffectively managing money laundering risk can be significant, and a company’s management needs to demonstrate effective, risk-based anti-money laundering (AML) strategies. With backgrounds in the financial sector, our team members have deep knowledge of Russian regulatory requirements and industry practices, as well as extensive experience in providing AML services in Russia and abroad. We provide a comprehensive, discrete and timely solution to money laundering issues, aimed at minimizing risk and containing fallout.

We offer:

  • AML Compliance Program Assessments
  • AML Due Diligence
  • AML Know Your Customer Assessments
  • AML Risk & Control Services
  • AML Technology Consulting
  • AML Training
  • AML Transaction Analysis (Look Back)

Our services include reviews, investigations, methodology support, and IT support.

Reviews

  • Policies and procedures
  • Controls
  • Operating effectiveness
  • Industry benchmarking

Investigations

  • Regulatory reviews
  • “Root cause” analysis
  • Regulatory reporting
  • Remedial action

Methodology

  • Support the communication and monitoring of compliance with, policies and procedures globally;
  • Support the development and implementation of policies and procedures that comply with local regulatory requirements.

IT support

  • Provide technology-based anti-money laundering solutions, including updating transaction monitoring systems and integration with banking systems;
  • Provide technology-based sanctions screening solutions to comply with group requirements and assistance with integrating the solutions into banking IT systems.

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