We assist in conducting enterprise-wide ML/TF and sanctions risk identification, assessment and mitigation typical to your institution.

Elaboration of ML/TF and sanctions risk assessment methodology for FIs,

In collaboration with the financial institution identification, assessment and mitigation of ML/TF and sanctions risks, formulation of the risk appetite statement (Enterprise-Wide Risk Assessment),

Drafting of internal legal acts, implementation of related procedures and provision of guidance on the proper application of thereof.