–The customer exhibits unusual concern regarding the AML policies, particularly with respect to his or her identity, type of business and assets, or is reluctant or refuses to reveal any information concerning business activities, or furnishes unusual or suspect identification or business documents. ...
In case the company is willing to form a DBG (Designated Business Group), Enterslice professional experts can help you. However, preparing Documents is the first step of compliance. Our team of consultants shall also help the company understand and gain knowledge on certain obligations under the ...
What are sanctions in AML? What is a red flag in KYC? What is a KYC sanction? How many days KYC is verified? What is KYC's full form? What is KYC and its types? Who monitors AML? Who needs AML? What is enhanced customer due diligence for high risk customers? What is ECDD for...
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Assist stakeholders in interpreting the AML/CTF and FS policy to ensure full compliance with the policy Review documentation received for MLRO approval and liaise with the business to ensure they are complete and accurate. Oversight Assist in the oversight of Screening on all clients and assist in...
Recruitment Process: Submission of the application form: personal information, CV (‘Apply’ button -> Create account). Interviews. Job offer. For further information, and to apply, please visit our website via the “Apply” button below....
Our full suite of services & technology ensure you get the solution that optimizes financial crime compliance process & meets business objectives.
Explore our full list of services Meet our partners. Aaron Ambrose Partner, Corporate John Mills Partner, Intellectual Property Jonathan Lazarow Partner, Corporate Discover more about AML and our talent LinkedIn info@amllawgroup.com O: 571.346.7556 Contact us This form is for general questions and...
For larger organisations, more sophisticated technologies may be required to ensure full compliance with local regulations. The options available will depend on the type of business and the level of regulation to which it is subject. Automation and data analytics are two key areas where advanced tec...
Our full suite of services & technology ensure you get the solution that optimizes financial crime compliance process & meets business objectives.