Training and Expertise
As important as good software and tools are good procedures and expertise. In partnership with FCPA, we offer expert assessments of your AML procedures and tailored training courses.
Tailored AML Training Courses
Did you know that all reporting entities must have role-based training in anti-money laundering, and that training is one of the areas most commonly highlighted as lacking during inspections? At Kundesjekk, we are here to help you address this!
AML Health Check
According to the Anti-Money Laundering Act, all reporting entities must have developed a business-oriented risk assessment and keep it updated continuously. The entities must also have concrete procedures in place to address identified risks.
We will set your business on the right track with a review of industry standards, risks, and regulatory requirements.
