You are an obliged entity under the GwG or the AMLR and are looking for support in fulfilling your anti-money laundering duties. We offer you:
the performance of the function of Anti-Money Laundering Officer (MLRO), and/or
Deputy Anti-Money Laundering Officer
by WCTS.
About
Our services include:
the drafting of internal policies and procedures,
the preparation and updating of risk analyses and company-wide risk assessments,
the development of safeguarding measures,
the conduct of internal controls to measure and evaluate internal safeguarding measures,
regular reporting to senior management,
serving as the point of contact for supervisory authorities as well as internal and external auditors.
