AML
AML Services Outsourcing
The requirements for the authorisation, supervision, organisation and internal control of the conduct of financial institutions in accordance with the newly AML/CFT rules are constantly increasing.
Ilya Alkhimov
Ilya has more than 15 years of experience in finance, credit, equity and derivatives trading, algorithmic, banking and stock market software development.
AML
AML Structure Auditing
As the Anti-Money Laundering (AML) and Counter Terrorist Finance (CTF) regulatory environment experiences ever stricter scrutiny, your AML and CTF audit model and governance procedures will become subject to greater audit and regulatory interest.
AML
Development of AML documentation according to FIU regulatory requirements
Development of AML documentation according to FIU regulatory requirements is a process that should be carried out by professionals with a positive background of interaction with the financial inspection and other government agencies.