Compliance Professional Services & Advisory:
Outsourced Compliance Professional Services may include:
• Providing Compliance and AML policies & procedures in collaboration with Company Management
• Advise on Due Diligence/Risk-based approach and onboarding process, choice of AML service providers / Software selection RFP. Provision of day to day onboarding documents eg. Risk Assessment sheet, Document requirement as per Risk and legal entity status.
• Setup remediation plan of KYC/AML Findings, implementation of sound monitoring systems to clear findings.
• Advise and help on Compliance Monitoring plan and internal / external / regulatory on site visits to reduce and findings
• Independent enhanced due diligence reports on findings.
• Impact assessment on 1.) upcoming regulatory developments such as upcoming AML Directives or FATF travel rule. 2.) Internal / External AML audits 3.) Ongoing monitoring
Company Details
- Address
- Helenenstraße 30, Trier,rheinland-Pfalz 54295,germany
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://anagramcompliance.com/
- Keywords
- AML, KYC, Regtech, Blockchain, Technology, AMLD5, Compliance, Forensics, Enhanced due diligence, Advisory, FATF.
- HQ
- Trier, Rheinland-Pfalz
Anagram Compliance Questions
Anagram Compliance's website is https://anagramcompliance.com/
Anagram Compliance's LinkedIn profile is https://de.linkedin.com/company/anagramcompliance
Anagram Compliance's industry is
Financial Services
Anagram Compliance's top competitors are
Ebury,
Altum Group,
Icomply,
Deutsche Digital Assets (Dda),
Hygie Dentaire.
Anagram Compliance's categories are Financial Services
