AML and Sanctions Compliance Services

AML Compliance Consulting

We offer expert support in addressing complex Anti-Money Laundering issues, crafting and executing effective compliance procedures, providing training, and ensuring adherence to AML regulatory standards and best practices.

As ACAMS Certified Anti-Money Laundering Specialists (CAMS) we provide support in solving complex situations, as well as develop and implement effective procedures in the field of AML. We provide solutions that comply with legal requirements and the best AML standards. We provide support within the meaning of AML regulatory requirements, including customer due diligence, transaction due diligence, training, risk assessment. With our experience and professional support, we ensure that our consultations provide an accurate and effective answer and solutions to any complex issues in the field of AML.

Practical experience and work done:

• Development of an AML compliance policy, procedure and methodology;

• Expert development of comprehensive AML (Anti-Money Laundering) compliance policies, procedures, and methodologies;

• Advanced creation of automated systems specifically designed for AML efficiency;

• In-depth transaction analysis to ensure stringent AML compliance;

• Crafting of internal AML constriction systems to enhance regulatory adherence;

• Conducting thorough AML risk assessments to identify and mitigate potential threats;

• Providing accurate and pragmatic solutions tailored to meet AML regulatory requirements.

Sanctions Compliance Consulting

We assist clients in navigating and adhering to current sanctions requirements, ensuring thorough compliance in this critical aspect of international business.

As ACAMS Certified Global Sanctions Specialists (CGSS) we offer expert advice in complying with sanctions requirements. Our team stays well-informed about all current regulations and rules concerning sanctions. We are committed to delivering the highest level of support and assistance in this complex field.

Practical experience and work done:

• Developed comprehensive sanction compliance policies, procedures, and methodologies.

• Created an advanced automated sanctions system;

• Conducted thorough transaction analyses to ensure adherence to sanction regulations.

• Implemented an internal system for effective sanction constellation;

• Assessed and managed sanctions-related risks;

• Delivered precise and practical solutions for compliance with sanction regulatory requirements

Contact us

Engage with us by filling out our contact form, calling us at +371 29436564, or emailing info@rrpartners.lv. We are eager and ready to offer our assistance.

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