WHYsi UAB

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!