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🔴 AML&CFT Compliance je komplexná služba poskytovania poradenskej a konzultačnej činnosti v oblasti AML, ktorá zefektívňuje proces základnej starostlivosti vo vťahu ku klientovi, zabezpečuje úplný súlad s predpismi a znižuje počet podvodov.
⬇️ AML&CFT Compliance poskytuje množstvo výhod v závislosti od potrieb klienta:
✅ Vypracovanie/kontrola/aktualizácia programov
✅ Posudzovanie obchodov/obchodných vzťahov
✅ Zisťovanie/zdržanie/ohlasovanie NOO
✅ Odmietnutie obchodov/obchodných vzťahov
✅ Zisťovanie a kontrola KÚV/PEP/Sankcií
✅ Vypracovanie stanovísk/výkladov/usmernení
✅ Online overovanie totožnosti/veku/dokladov
🇸🇰 AML&CFT Compliance poskytuje služby pre všetky povinné osoby uvedené v § 5 zákona č. 297/2008 Z.z. o ochrane pred legalizáciou príjmov z trestnej činnosti a o ochrane pred financovaním terorizmu.
🚀 Pre viac informácií o tom, ako dokážeme ochrániť vaše podnikanie, kontaktujte nás:
☎️ Mobil: +421 905 667 889
✉️ E-mail: info@aml-cft.sk
🌐 Web: www.aml-cft.sk
Company Details
- Employees
- 4
- Founded
- -
- Address
- Kaštieľska 4, Bratislava,slovakia 82105,slovakia
- Industry
- Business Consulting And Services
- Website
- https://aml-cft.sk/
- Keywords
- AML & KYC Compliance, Fraud Prevention, AML, Anti-Money Laundering, KYC, Know Your Customer, Compliance, Online Business, B2B, GDPR, CFT, Combating the Financing of Terrorism.
- HQ
- Bratislava, Slovakia
Aml&cft Compliance Questions
AML&CFT Compliance's website is https://aml-cft.sk/
AML&CFT Compliance's LinkedIn profile is https://sk.linkedin.com/company/aml-cft-compliance
AML&CFT Compliance has
4 employees.
View email and phone details for 4
employees at AML&CFT Compliance.
AML&CFT Compliance's industry is
Business Consulting and Services
AML&CFT Compliance's top competitors are
Aml Control | Ubo | Pep | Sp,
Caddell Construction,
Agrikol Morocco,
Veriface | Identity Verification,
Riseday Ltd.,
Fond Shop.
AML&CFT Compliance's categories are Business Consulting and Services
AML&CFT Compliance's founding year is 2021
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Mario Martínez Meraz
Aml/Cft Compliance Officer
Mexico City, Mexico, Mexico
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