AML/CTF and sanctions compliance - We Help You Solve It!
We are passionate AML/CTF and sanctions compliance experts who are ready to help you at any stage of your corporate journey.
- Remediation: (i) pre-inspection preparedness assurance, (ii) imminent on-site inspection readiness support, (iii) on-site inspection initiation phase and information gathering, (iv) on-site inspection support, (v) post-inspection report support activities, and (vi) post-committee hearing support.
- Risk assessments: (i) business-wide sanctions risk assessment, (ii) business-wide money laundering and terrorist financing risk assessment, (iii) industry-specific risk assessment, (iv) geographic risk assessment, (v) individual (customer) risk assessment, (vi) specific ML/TF/sanctions-related risk assessment.
- Independent testing: (i) stand-alone testing or (ii) external expertise providers in ongoing testing process, including internal audit.
- Training: (i) general AML/CTF trainings, (ii) management AML/CTF trainings, (iii) sanctions trainings, (iv) testing of existing employees and (v) prospective candidates with respective reports, documentation and results.
- Policies and procedures: (i) review, (ii) development, (iii) amendment, and (iv) implementation.
- Outsourced activities: (i) control activities (including independent periodic management reporting), (ii) specific internal investigations, (iii) enhanced due diligence, (iv) ongoing due diligence.
- Consulting services: we WILL lead you by hand, example and our experience!
Company Details
- Founded
- -
- Address
- Vilnius, Lt
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.whysi.eu
- Keywords
- AML/CTF Consulting, BWRA, EWRA, Sanctions risk assessment, Independent testing, Remediation, AML Training, Policies and procedures, Risk Appetite.
- HQ
- Vilnius
Whysi Uab Questions
Whysi Uab's website is http://www.whysi.eu
Whysi Uab's LinkedIn profile is https://lt.linkedin.com/company/whysi-uab
Whysi Uab's industry is
Business Consulting and Services
Whysi Uab's top competitors are
Netroad Group,
Entertraining,
Axiology,
Mercurius Group,
Sweden Lithuania Cooperation Fund,
Blockchain Training Initiative. Baltics.,
Primum Travel,
Nium,
Ltl Kredito Unija,
The Business Buddha.
Whysi Uab's categories are Business Consulting and Services
Whysi Uab's founding year is 2020
