Experts in prevention of money laundering and financing of terrorism, local and international regulations.
- Applicable regulations
- Design, implementation and audit of compliance programs
- Imparting of training programs
- Drafting and regular review of manuals for the prevention of money laundering and the financing of terrorism
- Audits regarding the prevention of money laundering and the financing of terrorism
- Advice to compliance officers
- Representation in administrative proceedings before the Financial Information Unit
- Filings with control bodies
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