Financial Monitoring Support
We offer comprehensive solutions for designated primary financial monitoring entities (PFMEs), aimed at ensuring full compliance with current legislation regarding financial monitoring and anti-money laundering. Our highly qualified experts provide a full range of support—from developing necessary internal documents to comprehensive assistance during regulatory audits.
We help your company not only meet legislative requirements but also effectively organize internal financial monitoring processes, reducing risks and protecting against financial penalties. Our services include consulting on risk assessment, conducting proper client due diligence, monitoring financial transactions, and submitting required information to financial monitoring authorities.
We guarantee a personalized approach and a high level of professionalism, allowing you to focus on key business processes while leaving compliance issues to us. Your business will be securely protected from potential risks and fines.
What We Do
Registration with the State Financial Monitoring Service
Development and Implementation of Rules and Programs
Proper Verification of New and Existing Clients
Monitoring Financial Transactions
Risk Assessment and Management
Preparation of Beneficial Ownership Declarations
Ongoing Monitoring of Financial Transactions
Detection and Reporting of Suspicious Transactions
Preparation of Responses to Requests
Support During Inspections
Advantages of Cooperation With us:
Individual Approach to Each Client
Comprehensive Support at All Stages of Collaboration
High Level of Professional Competence
Effective Risk Management and Minimization of Potential Penalties
Who We Work With:
Notaries
Lawyers and Other Independent Legal Professionals
Virtual Asset Market Operators
Auditors, Auditing Firms, and Individual Entrepreneurs Providing Accounting Services
Business Entities Engaged in Transactions with Precious Metals and Stones
Service details:
- Development of Internal Documents:
We assist in creating and implementing all necessary internal documents, such as financial monitoring rules, risk management programs, and control procedures, ensuring compliance with State Financial Monitoring requirements. - Risk Assessment:
Our experts conduct comprehensive risk assessments of your company’s clients and financial transactions, developing strategies to minimize risks related to money laundering and terrorist financing. - Due Diligence on Clients:
We help organize the due diligence process for new and existing clients, including gathering and analyzing information about their financial transactions, activities, beneficial owners, and assessing their risk levels. - Monitoring Financial Transactions:
We provide support in monitoring client financial transactions to ensure they align with the available information about the client, their activities, and assigned risk levels. You will receive recommendations on implementing automated systems for monitoring and detecting suspicious activities. - Detection of Suspicious Transactions:
We assist in timely detection of transactions that require financial monitoring and reporting to the authorized bodies, including threshold and suspicious transactions, as well as discrepancies in information regarding beneficial owners. - Reporting and Interaction with Government Authorities:
We prepare and submit all necessary reports to the State Financial Monitoring Service, assist in responding to inquiries from government authorities, and provide consultations during inspections. - Preparation for Inspections:
We support your company in preparing for inspections by the State Financial Monitoring Service or other regulatory bodies. We help you prepare all necessary documents and consult your staff on legislative requirements. - Annual Audit:
We conduct an annual internal audit of financial monitoring processes, enabling timely identification and correction of deficiencies, thereby enhancing the effectiveness and compliance of your financial monitoring system. - Staff Training:
We offer training programs and workshops for your staff on financial monitoring, aiming to increase awareness and ensure proper preparation for working within current legal frameworks.
We Address Issues in the Following Areas:
IT technologies
Beauty
Trade and services
Manufacturing
Agricultural sector
Tourism
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